UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-23439 |
| Exact name of registrant as specified in charter: | ETF Opportunities Trust |
| Address of principal executive offices: | 8730 Stony Point Parkway, Suite 205 Richmond, VA 23235 |
| Name and address of agent for service: | The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 |
| | with a copy to: Practus LLP 11300 Tomahawk Creek Parkway, Suite 310 Leawood, KS 66211 |
| Registrant's telephone number, including area code: | 800-267-7400 |
| Date of fiscal year end: | March 31st |
| Date of reporting period: | July 1, 2021 to June 30, 2022 |
Item 1. Proxy Voting Record.
Formidable ETF; Formidable Fortress ETF
Formidable ETF
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ABBVIE INC. Agenda Number: 935568141
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Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2022
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for 2022
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting
5. Stockholder Proposal - to Adopt a Policy to Require Shr Against For
Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Approval of Shr Against For
Certain Termination Pay Arrangements
7. Stockholder Proposal - to Issue a Report on Board Shr Against For
Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Political Spending
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ACACIA RESEARCH CORPORATION Agenda Number: 935623113
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Security: 003881307 Meeting Type: Annual
Ticker: ACTG Meeting Date: 12-May-2022
ISIN: US0038813079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maureen O'Connell Mgmt For For
1b. Election of Director: Katharine Wolanyk Mgmt For For
1c. Election of Director: Isaac T. Kohlberg Mgmt For For
1d. Election of Director: Jonathan Sagal Mgmt For For
1e. Election of Director: Clifford Press Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers, as
disclosed in the accompanying Proxy Statement.
4. To approve an amendment to the 2016 Acacia Research Mgmt For For
Corporation Stock Incentive Plan, as amended, to
increase the number of shares of common stock
authorized to be issued pursuant to the 2016 Plan from
5,125,390 to 10,625,390.
5. To amend and restate our Amended and Restated Mgmt For For
Certificate of Incorporation to permit stockholders to
act by written consent.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935580111
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Security: 00507V109 Meeting Type: Special
Ticker: ATVI Meeting Date: 28-Apr-2022
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement. To adopt the Mgmt For For
Agreement and Plan of Merger (as it may be amended
from time to time), dated as of January 18, 2022 (the
"merger agreement"), by and among Activision Blizzard,
Inc. ("Activision Blizzard"), Microsoft Corporation
and Anchorage Merger Sub Inc., a wholly owned
subsidiary of Microsoft Corporation.
2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt For For
Certain Compensatory Arrangements with Named Executive
Officers. To approve, by means of a non-binding,
advisory vote, compensation that will or may become
payable to the named executive officers of Activision
Blizzard in connection with the merger pursuant to the
merger agreement.
3. Adjournment of the Special Meeting. To adjourn the Mgmt For For
special meeting to a later date or dates, if necessary
or appropriate, to allow time to solicit additional
proxies if there are insufficient votes to adopt the
merger agreement at the time of the special meeting.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935640715
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Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2022
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Lulu Meservey Mgmt For For
1g. Election of Director: Barry Meyer Mgmt For For
1h. Election of Director: Robert Morgado Mgmt For For
1i. Election of Director: Peter Nolan Mgmt For For
1j. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
4. Shareholder proposal regarding the nomination of an Shr Against For
employee representative director.
5. Shareholder proposal regarding the preparation of a Shr Against For
report about the Company's efforts to prevent abuse,
harassment and discrimination.
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ALGONQUIN POWER & UTILITIES CORP. Agenda Number: 935632910
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Security: 015857105 Meeting Type: Annual
Ticker: AQN Meeting Date: 02-Jun-2022
ISIN: CA0158571053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The appointment of Ernst & Young LLP, Chartered Mgmt For For
Accountants, as auditor of the Corporation for the
ensuing year;
2 DIRECTOR
Arun Banskota Mgmt For For
Melissa S. Barnes Mgmt For For
Amee Chande Mgmt For For
Daniel Goldberg Mgmt For For
Christopher Huskilson Mgmt For For
D. Randy Laney Mgmt For For
Kenneth Moore Mgmt For For
Masheed Saidi Mgmt For For
Dilek Samil Mgmt For For
3 The resolution set forth in Schedule "A" of the Mgmt For For
Circular approving the unallocated options under the
Corporation's stock option plan;
4 The advisory resolution set forth in Schedule "D" of Mgmt For For
the Circular approving the Corporation's approach to
executive compensation as disclosed in the Circular;
5 The resolution set forth in Schedule "E" of the Mgmt For For
Circular approving the continuation, amendment, and
restatement of the Corporation's shareholder rights
plan;
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ALTRIA GROUP, INC. Agenda Number: 935588472
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Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 19-May-2022
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Jr. Mgmt For For
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Muñoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers.
4. Shareholder Proposal - Commission a Civil Rights Shr Against For
Equity Audit.
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AMERICAN TOWER CORPORATION Agenda Number: 935583080
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Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 18-May-2022
ISIN: US03027X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
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APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935485816
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Security: 03768E105 Meeting Type: Annual
Ticker: APO Meeting Date: 01-Oct-2021
ISIN: US03768E1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard Emerson Mgmt For For
Joshua Harris Mgmt For For
Kerry Murphy Healey Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
Marc Rowan Mgmt For For
David Simon Mgmt For For
James Zelter Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2021.
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APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935518982
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Security: 03768E105 Meeting Type: Special
Ticker: APO Meeting Date: 17-Dec-2021
ISIN: US03768E1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
AMONG APOLLO GLOBAL MANAGEMENT, INC., ATHENE HOLDING
LTD., TANGO HOLDINGS, INC., BLUE MERGER SUB, LTD. AND
GREEN MERGER SUB, INC. WHICH, AS IT MAY BE AMENDED
FROM TIME TO TIME, IS REFERRED TO AS THE "MERGER
AGREEMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE
"AGM MERGER AGREEMENT PROPOSAL".
2. TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF APOLLO GLOBAL MANAGEMENT, INC., WHICH
IS REFERRED TO AS THE "AGM CHARTER AMENDMENT" AND
WHICH PROPOSAL IS REFERRED TO AS THE "AGM CHARTER
AMENDMENT PROPOSAL".
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGM MERGER AGREEMENT PROPOSAL OR THE AGM CHARTER
AMENDMENT PROPOSAL OR TO ENSURE THAT ANY SUPPLEMENT OR
AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED TO
STOCKHOLDERS OF APOLLO GLOBAL MANAGEMENT, INC.
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BHP GROUP LTD Agenda Number: 935538314
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Security: 088606108 Meeting Type: Annual
Ticker: BHP Meeting Date: 20-Jan-2022
ISIN: US0886061086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendments to Limited Constitution. Mgmt For For
2. Limited Special Voting Share Buy-back. Mgmt For For
3. DLC Dividend Share Buy-back. Mgmt For For
4. Plc Special Voting Share Buy-back (Class Rights Mgmt For For
Action).
5. Change in the status of Plc (Class Rights Action). Mgmt For For
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BP P.L.C. Agenda Number: 935593017
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Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 12-May-2022
ISIN: US0556221044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Annual Report and Accounts for the year Mgmt For For
ended 31 December 2021.
O2 To approve the directors' remuneration report. Mgmt For For
O3 That the report "Net Zero - from ambition to action" Mgmt For For
is supported.
O4 To re-elect Mr H Lund as a director. Mgmt For For
O5 To re-elect Mr B Looney as a director. Mgmt For For
O6 To re-elect Mr M Auchincloss as a director. Mgmt For For
O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For
O8 To re-elect Miss P Daley as a director. Mgmt For For
O9 To re-elect Mrs M B Meyer as a director. Mgmt For For
O10 To re-elect Sir J Sawers as a director. Mgmt For For
O11 To re-elect Mr T Morzaria as a director. Mgmt For For
O12 To re-elect Mrs K Richardson as a director. Mgmt For For
O13 To re-elect Dr J Teyssen as a director. Mgmt For For
O14 To reappoint Deloitte LLP as auditor. Mgmt For For
O15 To authorize the audit committee to fix the auditor's Mgmt For For
remuneration.
O16 To approve the renewal of the BP ShareMatch UK Plan Mgmt For For
2001 (as amended).
O17 To approve the renewal of the BP Sharesave UK Plan Mgmt For For
2001 (as amended).
O18 To authorize the company to make political donations Mgmt For For
and political expenditure.
O19 To authorize the directors to allot shares. Mgmt For For
S20 To authorize the disapplication of pre-emption rights. Mgmt For For
S21 To authorize the additional disapplication of Mgmt For For
pre-emption rights.
S22 To give limited authority for the purchase of its own Mgmt For For
shares by the company.
S23 To authorize the calling of general meetings of the Mgmt For For
company (not being an annual general meeting) by
notice of at least 14 clear days.
S24 Follow This shareholder resolution on climate change Shr Against For
targets.
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
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Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2022
ISIN: US1101221083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal to Lower the Ownership Threshold Shr Against For
for Special Shareholder Meetings to 10%.
5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For
that the Chairperson of the Board be an Independent
Director.
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BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 935572873
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Security: 110448107 Meeting Type: Annual
Ticker: BTI Meeting Date: 28-Apr-2022
ISIN: US1104481072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2021 Annual Report and Accounts Mgmt For For
2 Directors' remuneration policy Mgmt For For
3 Directors' remuneration report Mgmt For For
4 Reappointment of the Auditors Mgmt For For
5 Authority for the Audit Committee to agree the Mgmt For For
Auditors' remuneration
6 Re-election of Luc Jobin as a Director (Nominations) Mgmt For For
7 Re-election of Jack Bowles as a Director Mgmt For For
8 Re-election of Tadeu Marroco as a Director Mgmt For For
9 Re-election of Sue Farr as a Director (Nominations, Mgmt For For
Remuneration)
10 Re-election of Karen Guerra as a Director (Audit, Mgmt For For
Nominations)
11 Re-election of Holly Keller Koeppel as a Director Mgmt For For
(Audit, Nominations)
12 Re-election of Savio Kwan as a Director (Nominations, Mgmt For For
Remuneration)
13 Re-election of Dimitri Panayotopoulos as a Director Mgmt For For
(Nominations, Remuneration)
14 Re-election of Darrell Thomas as a Director (Audit, Mgmt For For
Nominations)
15 Election of Kandy Anand (Nominations, Remuneration) Mgmt For For
who has been appointed since the last Annual General
Meeting
16 Authority to make donations to political organisations Mgmt For For
and to incur political expenditure
17 Authority to allot securities Mgmt For For
S18 Disapplication of statutory pre-emption rights Mgmt For For
S19 Authority for market purchases Mgmt For For
S20 Notice of general meetings Mgmt For For
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DIAGEO PLC Agenda Number: 935488191
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Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 30-Sep-2021
ISIN: US25243Q2057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2021. Mgmt For For
O2 Directors' remuneration report 2021. Mgmt For For
O3 Declaration of final dividend. Mgmt For For
O4 Election of Lavanya Chandrashekar (Executive Mgmt For For
committee) as a director.
O5 Election of Valérie Chapoulaud-Floquet (Audit, Mgmt For For
Nomination and Remuneration Committee) as a director.
O6 Election of Sir John Manzoni (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O7 Election of Ireena Vittal (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O8 Re-election of Melissa Bethell (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O9 Re-election of Javier Ferrán (chairman of Nomination Mgmt For For
committee) as a director.
O10 Re-election of Susan Kilsby (Audit, Nomination and Mgmt For For
chairman of Remuneration Committee) as a director.
O11 Re-election of Lady Mendelsohn (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O12 Re-election of Ivan Menezes (chairman of Executive Mgmt For For
committee) as a director.
O13 Re-election of Alan Stewart (chairman of Audit Mgmt For For
committee, Nomination and Remuneration) as a director.
O14 Re-appointment of auditor. Mgmt For For
O15 Remuneration of auditor. Mgmt For For
O16 Authority to make political donations and/or to incur Mgmt For For
political expenditure.
O17 Authority to allot shares. Mgmt For For
S18 Disapplication of pre-emption rights. Mgmt For For
S19 Authority to purchase own ordinary shares. Mgmt For For
S20 Reduced notice of a general meeting other than an AGM. Mgmt For For
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DMY TECHNOLOGY GROUP, INC. IV Agenda Number: 935519782
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Security: 23344K102 Meeting Type: Special
Ticker: DMYQ Meeting Date: 03-Dec-2021
ISIN: US23344K1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - to consider and Mgmt For For
vote upon a proposal to approve the agreement and plan
of merger, dated as of July 7, 2021 (as may be amended
and/or restated from time to time, the "Merger
Agreement"), by and among dMY IV; Photon Merger Sub
Inc., a Delaware corporation and a direct wholly owned
subsidiary of dMY IV ("First Merger Sub"); Photon
Merger Sub Two, LLC, a Delaware limited liability
company and a direct wholly owned subsidiary of dMY IV
("Second Merger Sub"); and ... (due to space limits,
see proxy statement for full proposal).
2A. The Charter Proposal - A proposal to approve and adopt Mgmt For For
the second amended and restated certificate of
incorporation of dMY IV (the "Proposed Charter"),
which will replace dMY IV's amended and restated
certificate of incorporation, dated March 4, 2021 (the
"Current Charter") and will be in effect upon the
closing of the Business Combination (the "Closing")
(we refer to such proposal as "Charter Proposal A").
2B. The Charter Proposal - A proposal to (i) approve and Mgmt For For
adopt an amendment to the Proposed Charter to increase
the number of authorized shares of dMY IV Class A
common stock from 380,000,000 shares to 570,000,000
shares of New Planet Class A common stock and the
total number of authorized shares from 401,000,000
shares to 631,500,000 shares and (ii) to provide that
the number of authorized shares of any class of common
stock or preferred stock may be increased or decreased
(but not ...(due to space limits, see proxy statement
for full proposal).
3A. Advisory Charter Proposal A - Under the Proposed Mgmt For For
Charter, New Planet (as defined in the proxy
statement/prospectus) will be authorized to issue
631,500,000 shares of capital stock (or 441,500,000
shares of capital stock in the event Charter Proposal
B does not pass), consisting of (i) 570,000,000 shares
of New Planet Class A common stock (or 380,000,000
shares of New Planet Class A common stock in the event
Charter Proposal B does not pass), par value $0.0001
per share, (ii) 30,000,000 shares ...(due to space
limits, see proxy statement for full proposal).
3B. Advisory Charter Proposal B - Under the Proposed Mgmt For For
Charter, holders of shares of New Planet Class A
common stock will be entitled to cast one vote per
share of New Planet Class A common stock and holders
of shares of New Planet Class B common stock will be
entitled (prior to the Sunset Date, as defined in the
proxy statement/prospectus) to cast 20 votes per share
of New Planet Class B common stock on each matter
properly submitted to New Planet's stockholders
entitled to vote, as opposed to, under ...(due to
space limits, see proxy statement for full proposal).
3C. Advisory Charter Proposal C - Under the Proposed Mgmt For For
Charter, until the Sunset Date (as defined in the
proxy statement/prospectus), any actions required to
be taken or permitted to be taken by the stockholders
of New Planet Class A common stock and New Planet
Class B common stock may be taken by written consent
signed by the stockholders of New Planet having not
less than the minimum number of votes that would be
necessary to authorize such action at a meeting, as
opposed to, under the current charter, the ...(due to
space limits, see proxy statement for full proposal).
3D. Advisory Charter Proposal D - In addition to any vote Mgmt For For
Required by applicable law, heightened standards for
amendments of certain provisions in the Proposed
Charter relating to: (i) designations, powers,
privileges and rights, and the qualifications,
limitations or restrictions in respect of each class
of capital stock of New Planet, (ii) classification
and election of the New Planet Board, (iii) actions
taken by the stockholders of New Planet, (iv)
exculpation of personal ...(due to space limits, see
proxy statement for full proposal).
3E. Advisory Charter Proposal E - Under the Proposed Mgmt For For
Charter, New Planet will no longer be governed by
Section 203 of the General Corporation Law of the
State of Delaware (the "DGCL") and, instead, the
Proposed Charter will include a provision that is
substantially similar to Section 203 of the DGCL, but
excludes certain parties' from the definition of
"interested stockholder," and will make certain
related changes; however, New Planet's election to opt
out of Section 203 of the ...(due to space limits, see
proxy statement for full proposal).
3F. Advisory Charter Proposal F - The Proposed Charter Mgmt For For
will also include a provision with respect to
corporate opportunities, that will provide that each
"Identified Person" is not subject to the doctrine of
corporate opportunity and does not have any fiduciary
duty to refrain from engaging directly or indirectly
in the same or similar business activities or lines of
business as New Planet or any of its subsidiaries,
subject to certain limited exceptions.
3G. Advisory Charter Proposal G - The Proposed Charter Mgmt For For
designates New Planet as a public benefit corporation
and identifies its public benefit as to accelerate
humanity toward a more sustainable, secure and
prosperous world by illuminating environmental and
social change as opposed to the Current Charter, which
provides that dMY IV's purpose is to engage in any
lawful act or activity for which corporations may be
organized under the DGCL.
3H. Advisory Charter Proposal H - The directors of New Mgmt For For
Planet will be classified into three classes, with
each class consisting, as nearly as may be possible,
of one third of the total number of directors
constituting the whole board. Subject to the special
rights of the holders of one or more outstanding
series of preferred stock to elect directors, (i)
until the last applicable Sunset Date, a director may
be removed from office at any time, with or without
cause and only by the ...(due to space limits, see
proxy statement for full proposal).
4. The Stock Issuance Proposal - to consider and vote Mgmt For For
upon a proposal to approve, assuming the Business
Combination Proposal and Charter Proposal A are
approved and adopted, for the purposes of complying
with the applicable listing rules of the NYSE, the
issuance of (x) shares of dMY IV common stock pursuant
to the terms of the Merger Agreement and (y) shares of
dMY IV Class A common stock to certain institutional
investors and individuals (the "PIPE Investors") in
connection with the ...(due to space limits, see proxy
statement for full proposal).
5. The Incentive Plan Proposal - to consider and vote Mgmt For For
upon a proposal to approve, assuming the Business
Combination Proposal, Charter Proposal A and the Stock
Issuance Proposal are approved and adopted, the New
Planet 2021 Incentive Award Plan (the "Incentive
Plan"), a copy of which is attached to the proxy
statement/prospectus as Annex D, including the
authorization of the initial share reserve under the
Incentive Plan (we refer to this proposal as the
"Incentive Plan Proposal").
6. The ESPP Proposal - to consider and vote upon a Mgmt For For
proposal to approve, assuming the Business Combination
Proposal, Charter Proposal A, the Stock Issuance
Proposal and the Incentive Plan Proposal are approved
and adopted, the New Planet 2021 Employee Stock
Purchase Plan (the "ESPP"), a copy of which is
attached to the proxy statement/prospectus as Annex E,
including the authorization of the initial share
reserve under the ESPP (we refer to this proposal as
the "ESPP Proposal").
7. The Adjournment Proposal - to consider and vote upon a Mgmt For For
proposal to approve the adjournment of the Special
Meeting to a later date or dates, if necessary, to
permit further solicitation and vote of proxies if,
based upon the tabulated vote at the time of the
Special Meeting, any of the Business Combination
Proposal, Charter Proposal A, the Stock Issuance
Proposal, the Incentive Plan Proposal and the ESPP
Proposal would not be duly approved and adopted by our
stockholders or we determine that one ...(due to space
limits, see proxy statement for full proposal).
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FLUX POWER HOLDINGS, INC. Agenda Number: 935573926
--------------------------------------------------------------------------------------------------------------------------
Security: 344057302 Meeting Type: Annual
Ticker: FLUX Meeting Date: 28-Apr-2022
ISIN: US3440573026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald F. Dutt Mgmt No vote
1.2 Election of Director: Michael Johnson Mgmt No vote
1.3 Election of Director: Lisa Walters-Hoffert Mgmt No vote
1.4 Election of Director: Dale Robinette Mgmt No vote
1.5 Election of Director: Cheemin Bo-Linn Mgmt No vote
2. To ratify the appointment of Baker Tilly US, LLP as Mgmt No vote
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FUSION ACQUISITION CORP. Agenda Number: 935494740
--------------------------------------------------------------------------------------------------------------------------
Security: 36118H105 Meeting Type: Special
Ticker: FUSE Meeting Date: 21-Sep-2021
ISIN: US36118H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - to consider and Mgmt For For
vote upon a proposal to approve the agreement and plan
of merger, dated as of February 11, 2021 (as may be
amended and/or restated from time to time, the "Merger
Agreement"), by and among Fusion Acquisition Corp.
("Fusion"), ML Merger Sub Inc., a Delaware corporation
and a wholly-owned subsidiary of Fusion ("Merger
Sub"), and MoneyLion Inc., a Delaware corporation
("MoneyLion"); and the transactions contemplated
thereby, pursuant to which ...(due to space limits,
see proxy statement for full proposal).
2A. The Charter Proposal - A proposal to approve and Mgmt For For
adopt, assuming the Business Combination Proposal is
approved and adopted, the A&R Charter, which, if
approved, would take effect upon the Closing (we refer
to this proposal as "Charter Proposal A").
2B. The Charter Proposal - A proposal to approve and Mgmt For For
adopt, assuming the Business Combination Proposal and
Charter Proposal A are approved and adopted, an
amendment to the A&R Charter to increase the number of
authorized shares of Class A common stock, par value
$0.0001 per share, of New MoneyLion (the "New
MoneyLion Class A common stock") from 380,000,000 to
2,000,000,000 and the total number of authorized
shares from 401,000,000 to 2,200,000,000, which, if
approved, would take ...(due to space limits, see
proxy statement for full proposal).
3A. Advisory Charter Proposal 3a - to provide that New Mgmt For For
MoneyLion will have authorized capital stock of
2,200,000,000 shares, consisting of 2,000,000,000
shares of Class A common stock, par value $0.0001 per
share (the "New MoneyLion Class A common stock") and
200,000,000 shares of preferred stock, par value
$0.0001 per share, as opposed to Fusion having
authorized capital stock of 401,000,000 shares,
consisting of 380,000,000 shares of Fusion Class A
common stock, 20,000,000 shares of ...(due to space
limits, see proxy statement for full proposal).
3B. Advisory Charter Proposal 3b - to provide that Mgmt For For
directors of New MoneyLion may be removed from office
only for cause and only with the affirmative vote of
the holders of at least 66 2/3% of the voting power of
the outstanding shares of stock of New MoneyLion.
3C. Advisory Charter Proposal 3c - to change the Mgmt For For
stockholder vote required to amend certain provisions
of the Proposed Charter.
3D. Advisory Charter Proposal 3d - to change the Mgmt For For
stockholder vote required to amend the amended and
restated bylaws of New MoneyLion (the "Proposed
Bylaws").
3E. Advisory Charter Proposal 3e - to prohibit Mgmt For For
stockholders from acting by written consent by
specifying that any action required or permitted to be
taken by stockholders must be effected by a duly
called annual or special meeting and may not be
effected by written consent.
3F. Advisory Charter Proposal 3f - to provide for certain Mgmt For For
additional changes, including, among other things, (i)
changing the post- business combination company's
corporate name from "Fusion Acquisition Corp." to
"MoneyLion Inc." and making the company's corporate
existence perpetual and (ii) removing certain
provisions related to our status as a blank check
company that will no longer apply upon consummation of
the Business Combination, all of which our board of
directors believes are ...(due to space limits, see
proxy statement for full proposal).
4. The Stock Issuance Proposal - to consider and vote Mgmt For For
upon a proposal to approve, assuming the Business
Combination Proposal and the Charter Proposals are
approved and adopted, for the purposes of complying
with the applicable listing rules of the NYSE, the
issuance of (x) shares of Fusion Class A common stock
pursuant to the terms of the Merger Agreement and (y)
shares of Fusion Class A common stock to certain
institutional investors (the "PIPE Investors") in
connection with the Private Placement.
5. The Incentive Plan Proposal - to consider and vote Mgmt For For
upon a proposal to approve, assuming the Business
Combination Proposal, the Charter Proposals and the
Stock Issuance Proposal are approved and adopted, the
MoneyLion Inc. Incentive Plan (the "Incentive Plan"),
including the authorization of the initial share
reserve under the Incentive Plan.
6. The ESPP Proposal - to consider and vote upon a Mgmt For For
proposal to approve, assuming the Business Combination
Proposal, the Charter Proposals, the Stock Issuance
Proposal and the Incentive Plan Proposal are approved
and adopted, the MoneyLion Inc. Employee Stock
Purchase Plan (the "ESPP"), including the
authorization of the initial share reserve under the
ESPP.
7. The Adjournment Proposal - to consider and vote upon a Mgmt For For
proposal to approve the adjournment of the Special
Meeting to a later date or dates, if necessary, to
permit further solicitation and vote of proxies if,
based upon the tabulated vote at the time of the
Special Meeting, any of the Business Combination
Proposal, the Charter Proposals, the Stock Issuance
Proposal, the Incentive Plan Proposal and the ESPP
Proposal (together the "condition precedent
proposals") would not be duly approved and ...(due to
space limits, see proxy statement for full proposal).
--------------------------------------------------------------------------------------------------------------------------
GENESIS PARK ACQUISITION CORP. Agenda Number: 935485498
--------------------------------------------------------------------------------------------------------------------------
Security: G38245109 Meeting Type: Special
Ticker: GNPK Meeting Date: 01-Sep-2021
ISIN: KYG382451097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that (a) GPAC's entry into the
Agreement and Plan of Merger, dated as of March 25,
2021 (as may be amended, supplemented or otherwise
modified from time to time, the "Merger Agreement"),
by and among GPAC, Shepard Merger Sub Corporation, a
Delaware corporation and direct, wholly owned
subsidiary of GPAC ("Merger Sub"), Cosmos
Intermediate, LLC, a Delaware limited liability
company and direct, wholly owned ...(due to space
limits, see proxy material for full proposal).
2. The Domestication Proposal - RESOLVED, as a special Mgmt For For
resolution, that GPAC be transferred by way of
continuation to Delaware pursuant to Sections 206
through 209 of Part XII of the Companies Act (as
Revised) of the Cayman Islands and Section 388 of the
General Corporation Law of the State of Delaware
("DGCL") and, immediately upon being de-registered in
the Cayman Islands, GPAC be continued and domesticated
as a corporation under the laws of the State of
Delaware (the "Domestication" and ...(due to space
limits, see proxy statement for full proposal).
3. The Charter Amendment Proposal - RESOLVED, as a Mgmt For For
special resolution, that the existing amended and
restated memorandum and articles of association of
GPAC (together, the "Existing Governing Documents") be
amended and restated by the deletion in their entirety
and the substitution in their place of the proposed
new certificate of incorporation, a copy of which is
attached to the accompanying proxy
statement/prospectus as Annex C (the "Proposed
Certificate of Incorporation") and the proposed
...(due to space limits, see proxy statement for full
proposal).
4. Governing Documents Proposal A - RESOLVED, as a Mgmt For For
non-binding, advisory resolution, that the change in
the authorized share capital of GPAC from (i)
US$25,200 divided into 230,000,000 Class A ordinary
shares, par value $0.0001 per share, 20,000,000 Class
B ordinary shares, par value $0.0001 per share, and
2,000,000 preference shares, par value $0.0001 per
share, to (ii) 500,000,000 shares of the New Redwire
Common Stock and 100,000,000 shares of preferred
stock, par value $0.0001 per ...(due to space limits,
see proxy statement for full proposal).
5. Governing Documents Proposal B - RESOLVED, as a Mgmt For For
non-binding, advisory resolution, that the
authorization to the board of directors of New Redwire
to issue all or any shares of New Redwire Preferred
Stock in one or more series and to fix for each such
series such voting powers, designations, preferences
and rights and such qualifications, limitations or
restrictions thereof, as may be determined by the New
Redwire Board and as may be permitted by the DGCL, be
approved.
6. Governing Documents Proposal C - RESOLVED, as a Mgmt For For
non-binding, advisory resolution, that the removal of
the ability of New Redwire stockholders to take action
by written consent in lieu of a meeting from and after
the time that Holdings and its permitted transferees
no longer beneficially own a majority of the voting
power of the then-outstanding shares of capital stock
of New Redwire be approved.
7. Governing Documents Proposal D - RESOLVED, as a Mgmt For For
non-binding, advisory resolution, that the amendment
and restatement of the Existing Governing Documents be
approved and that all other changes necessary or, as
mutually agreed in good faith by GPAC, Holdings and
Cosmos, desirable in connection with the replacement
of the Existing Governing Documents with the Proposed
Certificate of Incorporation and Proposed Bylaws as
part of the Domestication (copies of which are
attached to the ...(due to space limits, see proxy
statement for full proposal).
8. The NYSE Proposal - RESOLVED, as an ordinary Mgmt For For
resolution, that for purposes of complying with the
applicable provisions of New York Stock Exchange (the
"NYSE") Listing Rule 312.03, the issuance of (i)
37,200,000 shares of New Redwire Common Stock to
Holdings in the Business Combination and (ii) an
aggregate of 10,000,000 shares of New Redwire Common
Stock at a price of $10.00 per share pursuant to the
Subscription Agreements (the "Subscription
Agreements") with certain investors (the "PIPE ...(due
to space limits, see proxy statement for full
proposal).
9. The Incentive Equity Plan Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that the Redwire Corporation 2021
Omnibus Incentive Plan, a copy of which is attached to
the accompanying proxy statement/prospectus as Annex
J, be adopted and approved.
10. The Employee Stock Purchase Plan Proposal - RESOLVED, Mgmt For For
as an ordinary resolution, that the Redwire
Corporation 2021 Employee Stock Purchase Plan, a copy
of which is attached to the accompanying proxy
statement/prospectus as Annex K, be adopted and
approved.
11. The Adjournment Proposal - RESOLVED, as an ordinary Mgmt For For
resolution, that the adjournment of the extraordinary
general meeting to a later date or dates (a) to the
extent necessary to ensure that any required
supplement or amendment to the accompanying proxy
statement/prospectus is provided to GPAC shareholders,
(b) in order to solicit additional proxies from GPAC
shareholders in favor of one or more of the proposals
at the extraordinary general meeting or (c) if GPAC
shareholders redeem an amount of ...(due to space
limits, see proxy statement for full proposal).
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 935587266
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 19-May-2022
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Kent Conrad Mgmt For For
1B. Election of Director: Karen E. Dyson Mgmt For For
1C. Election of Director: Jill R. Goodman Mgmt For For
1D. Election of Director: Melina E. Higgins Mgmt For For
1E. Election of Director: Thomas J. McInerney Mgmt For For
1F. Election of Director: Howard D. Mills, III Mgmt For For
1G. Election of Director: Robert P. Restrepo, Jr. Mgmt For For
1H. Election of Director: Elaine A. Sarsynski Mgmt For For
1I. Election of Director: Ramsey D. Smith Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935534265
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102 Meeting Type: Special
Ticker: OMAB Meeting Date: 22-Dec-2021
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
EI Discussion and in its case, approval to amend the Mgmt For For
language of Article Eighteenth, numeral twenty five,
section b),subsection (ii) of the bylaws of Grupo
Aeroportuario del Centro Norte, S.A.B. de C.V., and
adoption of resolutionsthereof.
EII Appointment of Special Delegates. Mgmt For For
OI Discussion and in its case, approval of a dividend Mgmt For For
payment to shareholders of the Company. Resolutions
thereof.
OII Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LITHIUM AMERICAS CORP. Agenda Number: 935655122
--------------------------------------------------------------------------------------------------------------------------
Security: 53680Q207 Meeting Type: Annual
Ticker: LAC Meeting Date: 21-Jun-2022
ISIN: CA53680Q2071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at nine (9). Mgmt For For
2 DIRECTOR
George Ireland Mgmt For For
Fabiana Chubbs Mgmt For For
Kelvin Dushnisky Mgmt For For
Jonathan Evans Mgmt For For
Dr. Yuan Gao Mgmt For For
John Kanellitsas Mgmt For For
Jinhee Magie Mgmt For For
Franco Mignacco Mgmt For For
Xiaoshen Wang Mgmt For For
3 Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Professional Accountants as the Company's auditor for
the ensuing year and authorize the Directors to set
the auditor's remuneration.
4 Pass a non-binding advisory vote on the Company's Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC. Agenda Number: 935583369
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105 Meeting Type: Annual
Ticker: MAXR Meeting Date: 11-May-2022
ISIN: US57778K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howell M. Estes III Mgmt For For
1B. Election of Director: Nick S. Cyprus Mgmt For For
1C. Election of Director: Roxanne J. Decyk Mgmt For For
1D. Election of Director: Joanne O. Isham Mgmt For For
1E. Election of Director: Daniel L. Jablonsky Mgmt For For
1F. Election of Director: C. Robert Kehler Mgmt For For
1G. Election of Director: Gilman Louie Mgmt For For
1H. Election of Director: L. Roger Mason, Jr. Mgmt For For
1I. Election of Director: Heather A. Wilson Mgmt For For
1J. Election of Director: Eric J. Zahler Mgmt For For
1K. Election of Director: Eddy Zervigon Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
executive compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr Against For
structure.
5. A shareholder proposal regarding an independent chair. Shr Against For
6. A shareholder proposal regarding concealment clauses. Shr Against For
7. A shareholder proposal regarding report on external Shr Against For
costs of misinformation.
8. A shareholder proposal regarding report on community Shr Against For
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr Against For
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr Against For
assessment.
11. A shareholder proposal regarding child sexual Shr Against For
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr Against For
14. A shareholder proposal regarding assessment of audit & Shr Against For
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
RADIUS GLOBAL INFRASTRUCTURE INC Agenda Number: 935607549
--------------------------------------------------------------------------------------------------------------------------
Security: 750481103 Meeting Type: Annual
Ticker: RADI Meeting Date: 26-May-2022
ISIN: US7504811032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Paul A. Gould
1B. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Antoinette Cook Bush
1C. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Thomas C. King
1D. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Nick S. Advani
1E. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Ashley Leeds
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt 3 Years Against
frequency of stockholder advisory votes on executive
compensation.
4. To approve an amendment to the Radius Global Mgmt For For
Infrastructure, Inc. 2020 Equity Incentive Plan to
increase the maximum number of shares that may be
issued or paid under or with respect to all awards
thereunder and the maximum number of shares that may
be subject to incentive stock options granted
thereunder.
5. To approve the Radius Global Infrastructure, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935565121
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100 Meeting Type: Annual
Ticker: RIO Meeting Date: 08-Apr-2022
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2021 Annual Report Mgmt For For
2. Approval of the Directors' Remuneration Report: Mgmt For For
Implementation Report
3. Approval of the Directors' Remuneration Report Mgmt For For
4. To elect Dominic Barton BBM as a director Mgmt For For
5. To elect Peter Cunningham as a director Mgmt For For
6. To elect Ben Wyatt as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect Simon Henry as a director Mgmt For For
9. To re-elect Sam Laidlaw as a director Mgmt For For
10. To re-elect Simon McKeon AO as a director Mgmt For For
11. To re-elect Jennifer Nason as a director Mgmt For For
12. To re-elect Jakob Stausholm as a director Mgmt For For
13. To re-elect Ngaire Woods CBE as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. Climate Action Plan Mgmt For For
18. General authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to purchase Rio Tinto plc shares Mgmt For For
21. Notice period for general meetings other than annual Mgmt For For
general meetings
22. Resolution to hold a meeting for fresh election of Mgmt For Against
directors (conditional item)
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935640739
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 23-Jun-2022
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt For For
1c. Election of Director: Bonnie Bassler Mgmt For For
1d. Election of Director: Errol De Souza Mgmt For For
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love Mgmt For For
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2021.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
8. Approve the terms of the agreements and counterparties Mgmt For For
pursuant to which we may purchase our Class A ordinary
shares.
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST METALS INC. Agenda Number: 935646488
--------------------------------------------------------------------------------------------------------------------------
Security: 828363101 Meeting Type: Annual
Ticker: SILV Meeting Date: 15-Jun-2022
ISIN: CA8283631015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at six. Mgmt For For
2 DIRECTOR
Laura Diaz Mgmt For For
N. Eric Fier Mgmt For For
Ani Markova Mgmt For For
Hannes P. Portmann Mgmt For For
Graham C. Thody Mgmt For For
John H. Wright Mgmt For For
3 Appointment of PricewaterhouseCoopers LLP as Auditor Mgmt For For
of the Company for the ensuing year.
4 To approve the adoption of a new "rolling 5.5%" Stock Mgmt For For
Option Plan and the unallocated securities that may be
grantable thereunder.
--------------------------------------------------------------------------------------------------------------------------
STARBOARD VALUE ACQUISITION CORP Agenda Number: 935475916
--------------------------------------------------------------------------------------------------------------------------
Security: 85521J109 Meeting Type: Special
Ticker: SVAC Meeting Date: 28-Jul-2021
ISIN: US85521J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - To consider and Mgmt For For
vote upon a proposal to (a) approve and adopt the
Agreement and Plan of Merger, dated as of February 21,
2021, by and among SVAC, Mundo Merger Sub 1, Inc.,
Mundo Merger Sub 2, LLC, Cyxtera Technologies, Inc.
("Cyxtera"), and Mundo Holdings, Inc., and (b) approve
the business combination of SVAC and Cyxtera as
described therein (the "Business Combination").
2. The Charter Proposal - To consider and vote upon a Mgmt For For
proposal to approve and adopt amendments to SVAC's
amended and restated certificate of incorporation to
be effective upon the consummation of the Business
Combination, which will include amendments to increase
the number of authorized shares of SVAC's common and
preferred stock, eliminate certain provisions in our
Charter that will no longer be applicable to us
following the closing, and approve and adopt certain
other changes.
3. The Nasdaq Proposal - To consider and vote upon a Mgmt For For
proposal to approve, for purposes of complying with
applicable listing rules of the Nasdaq Stock Market
LLC, the issuance of shares of Class A common stock to
SIS Holdings LP, the PIPE Investors and, if necessary,
the forward purchasers at closing of the Business
Combination.
4. The Director Election Proposal - To consider and vote Mgmt For For
upon a proposal to elect the nine director nominees to
the board of directors effective as of the closing of
the Business Combination in accordance with the Merger
Agreement.
5. The 2021 Incentive Plan Proposal - To consider and Mgmt For For
vote upon a proposal to approve and adopt the Cyxtera
Technologies, Inc. 2021 Omnibus Incentive Plan,
substantially in the form attached as Annex G to this
proxy statement, and the material terms thereunder.
6. The Adjournment Proposal - To consider and vote upon a Mgmt For For
proposal to approve the adjournment of the special
meeting to a later date or dates, if necessary or
appropriate, to permit further solicitation and vote
of proxies in the event that there are insufficient
votes for, or otherwise in connection with, the
approval of the Business Combination Proposal, the
Charter Proposal, the Nasdaq Proposal, the Director
Election Proposal and/or the 2021 Incentive Plan
Proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 26-Apr-2022
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Alan Mgmt For For
S.Armstrong
1B. Election of director for a one-year term: Stephen W. Mgmt For For
Bergstrom
1C. Election of director for a one-year term: Nancy K. Mgmt For For
Buese
1D. Election of director for a one-year term: Michael A. Mgmt For For
Creel
1E. Election of director for a one-year term: Stacey H. Mgmt For For
Doré
1F. Election of director for a one-year term: Richard E. Mgmt For For
Muncrief
1G. Election of director for a one-year term: Peter A. Mgmt For For
Ragauss
1H. Election of director for a one-year term: Rose M. Mgmt For For
Robeson
1I. Election of director for a one-year term: Scott D. Mgmt For For
Sheffield
1J. Election of director for a one-year term: Murray D. Mgmt For For
Smith
1K. Election of director for a one-year term: William H. Mgmt For For
Spence
1L. Election of director for a one-year term: Jesse J. Mgmt For For
Tyson
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP. Agenda Number: 935586050
--------------------------------------------------------------------------------------------------------------------------
Security: 962879102 Meeting Type: Annual and Special
Ticker: WPM Meeting Date: 13-May-2022
ISIN: CA9628791027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George L. Brack Mgmt For For
John A. Brough Mgmt For For
Jaimie Donovan Mgmt For For
R. Peter Gillin Mgmt For For
Chantal Gosselin Mgmt For For
Glenn Ives Mgmt For For
Charles A. Jeannes Mgmt For For
Eduardo Luna Mgmt For For
Marilyn Schonberner Mgmt For For
Randy V.J. Smallwood Mgmt For For
2 In respect of the appointment of Deloitte LLP, Mgmt For For
Independent Registered Public Accounting Firm, as
auditors for 2022 and to authorize the directors to
fix the auditors' remuneration
3 A non-binding advisory resolution on the Company's Mgmt For For
approach to executive compensation
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 935592027
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: Annual
Ticker: AUY Meeting Date: 28-Apr-2022
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John Begeman Mgmt For For
Christiane Bergevin Mgmt For For
Alexander Davidson Mgmt For For
Richard Graff Mgmt For For
Kimberly Keating Mgmt For For
Peter Marrone Mgmt For For
Daniel Racine Mgmt For For
Jane Sadowsky Mgmt For For
Dino Titaro Mgmt For For
2 Appointment of Deloitte LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
3 On an advisory basis, and not to diminish the role and Mgmt For For
responsibilities of our board, you accept the approach
to executive compensation disclosed in our 2022
management information circular.
* Management position unknown
Formidable Fortress
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935553190
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 12-Apr-2022
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935580111
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Special
Ticker: ATVI Meeting Date: 28-Apr-2022
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement. To adopt the Mgmt For For
Agreement and Plan of Merger (as it may be amended
from time to time), dated as of January 18, 2022 (the
"merger agreement"), by and among Activision Blizzard,
Inc. ("Activision Blizzard"), Microsoft Corporation
and Anchorage Merger Sub Inc., a wholly owned
subsidiary of Microsoft Corporation.
2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt For For
Certain Compensatory Arrangements with Named Executive
Officers. To approve, by means of a non-binding,
advisory vote, compensation that will or may become
payable to the named executive officers of Activision
Blizzard in connection with the merger pursuant to the
merger agreement.
3. Adjournment of the Special Meeting. To adjourn the Mgmt For For
special meeting to a later date or dates, if necessary
or appropriate, to allow time to solicit additional
proxies if there are insufficient votes to adopt the
merger agreement at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935640715
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2022
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Lulu Meservey Mgmt For For
1g. Election of Director: Barry Meyer Mgmt For For
1h. Election of Director: Robert Morgado Mgmt For For
1i. Election of Director: Peter Nolan Mgmt For For
1j. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
4. Shareholder proposal regarding the nomination of an Shr Against For
employee representative director.
5. Shareholder proposal regarding the preparation of a Shr Against For
report about the Company's efforts to prevent abuse,
harassment and discrimination.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 10-Nov-2021
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Workforce Engagement
in Governance.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 26-Apr-2022
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 16-May-2022
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt For For
1d. Election of Director: Patrick P. Grace Mgmt For For
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt For For
1g. Election of Director: Andrea R. Lindell Mgmt For For
1h. Election of Director: Thomas P. Rice Mgmt For For
1i. Election of Director: Donald E. Saunders Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For
3. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2022.
4. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 13-Dec-2021
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2022.
4. Approval to have Cisco's Board amend Cisco's proxy Shr Against For
access bylaw to remove the stockholder aggregation
limit.
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935573661
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 26-Apr-2022
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting Agenda. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 03-May-2022
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
4. Shareholder Proposal: Political Spending Disclosure Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935558619
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 23-Apr-2022
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Sarah N. Nielsen Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102 Meeting Type: Annual
Ticker: FAF Meeting Date: 10-May-2022
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Reginald H. Gilyard Mgmt For For
1.2 Election of Class III Director: Parker S. Kennedy Mgmt For For
1.3 Election of Class III Director: Mark C. Oman Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To approve the amendment and restatement of the 2010 Mgmt For For
Employee Stock Purchase Plan.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935636071
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108 Meeting Type: Annual
Ticker: GLPI Meeting Date: 16-Jun-2022
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter M. Carlino Mgmt For For
1b. Election of Director: JoAnne A. Epps Mgmt For For
1c. Election of Director: Carol ("Lili") Lynton Mgmt For For
1d. Election of Director: Joseph W. Marshall, III Mgmt For For
1e. Election of Director: James B. Perry Mgmt For For
1f. Election of Director: Barry F. Schwartz Mgmt For For
1g. Election of Director: Earl C. Shanks Mgmt For For
1h. Election of Director: E. Scott Urdang Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935589145
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109 Meeting Type: Annual
Ticker: GNTX Meeting Date: 19-May-2022
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joseph Anderson Mgmt For For
Ms. Leslie Brown Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2022.
3. To approve, on an advisory basis, compensation of the Mgmt For For
Company's named executive officers.
4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 29-Apr-2022
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric P. Etchart Mgmt For For
1B. Election of Director: Jody H. Feragen Mgmt For For
1C. Election of Director: J. Kevin Gilligan Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935481957
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100 Meeting Type: Annual
Ticker: HLI Meeting Date: 21-Sep-2021
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Adelson Mgmt For For
Ekpedeme M. Bassey Mgmt For For
David A. Preiser Mgmt For For
Robert A. Schriesheim Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935572203
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 11-May-2022
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa L. White Mgmt For For
1B. Election of Director: Homaira Akbari Mgmt For For
1C. Election of Director: Diana M. Murphy Mgmt For For
1D. Election of Director: James L. Liang Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Company's 2022 Directors Stock Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935625737
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 08-Jun-2022
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Concannon Mgmt For For
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Justin G. Gmelich Mgmt For For
1j. Election of Director: Richard G. Ketchum Mgmt For For
1k. Election of Director: Xiaojia Charles Li Mgmt For For
1l. Election of Director: Emily H. Portney Mgmt For For
1m. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2022 Proxy Statement.
4. To approve the MarketAxess Holdings Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935545080
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 15-Mar-2022
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt For For
1B. Election of Class I Director: Anne K. Altman Mgmt For For
1C. Election of Class III Director: Bruce L. Caswell Mgmt For For
1D. Election of Class III Director: Richard A. Montoni Mgmt For For
1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2022
fiscal year.
3. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
4. A shareholder proposal pertaining to a third-party Shr Against For
racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935630384
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 14-Jun-2022
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a report Shr Against For
on the Company's plans to reduce greenhouse gas
emissions; if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 16-Jun-2022
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Alissa Ahlman
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert Fisch
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stanley Fleishman
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Thomas Hendrickson
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: John Swygert
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Stephen White
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 28-Apr-2022
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate supermajority voting requirements to
amend the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 10-Jun-2022
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Proposal to approve, on an advisory basis, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 18-May-2022
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Robert J. Pace Mgmt For For
1F. Election of Director: Frederick A. Richman Mgmt For For
1G. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935564650
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 26-Apr-2022
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Susan R. Bell
1.2 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Donald P. Carson
1.3 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Louise S. Sams
1.4 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: John F. Wilson
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and vote on a proposal to approve the Mgmt For For
Rollins, Inc. 2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935565979
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 28-Apr-2022
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2022.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
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Security: 874054109 Meeting Type: Special
Ticker: TTWO Meeting Date: 19-May-2022
ISIN: US8740541094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Take-Two common Mgmt For For
stock in connection with the combination contemplated
by the Agreement and Plan of Merger, dated January 9,
2022, among Take-Two, Zebra MS I, Inc., Zebra MS II,
Inc. and Zynga, as the same may be amended from time
to time.
2. Approval and adoption of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which 300,000,000
shares will be common stock and 5,000,000 shares will
be preferred stock.
3. Approval of the adjournment of the Company's special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Company's special meeting to approve
proposals 1 and 2.
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TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935608022
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Security: 88087E100 Meeting Type: Annual
Ticker: TMX Meeting Date: 23-May-2022
ISIN: US88087E1001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Laurie Ann Goldman
1B. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Steven B. Hochhauser
1C. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Chris S. Terrill
1D. Election of Class III Director for a one-year term to Mgmt For For
serve until the 2023 Annual Meeting: Teresa M.
Sebastian
2. To hold a non-binding advisory vote approving Mgmt For For
executive compensation of the Company's named
executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
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THE BOSTON BEER COMPANY, INC. Agenda Number: 935577520
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Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 18-May-2022
ISIN: US1005571070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Executive Officers' Mgmt For For
executive compensation.
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THE PROGRESSIVE CORPORATION Agenda Number: 935582913
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Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 13-May-2022
ISIN: US7433151039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Griffith Mgmt For For
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Approve The Progressive Corporation Amended and Mgmt For For
Restated 2017 Directors Equity Incentive Plan.
3. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
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UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262
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Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 27-Jun-2022
ISIN: US91307C1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Richard Giltner Mgmt For For
1c. Election of Director: Katherine Klein Mgmt For For
1d. Election of Director: Ray Kurzweil Mgmt For For
1e. Election of Director: Linda Maxwell Mgmt For For
1f. Election of Director: Nilda Mesa Mgmt For For
1g. Election of Director: Judy Olian Mgmt For For
1h. Election of Director: Martine Rothblatt Mgmt For For
1i. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of the amendment and restatement of the Mgmt For For
United Therapeutics Corporation Amended and Restated
2015 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
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WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
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Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 24-May-2022
ISIN: US9553061055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Thomas W. Hofmann Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Douglas A. Michels Mgmt For For
1j. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ETF Opportunities Trust
(Registrant)
By /s/ Karen Shupe
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 31, 2022
