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: | July 31st |
| Date of reporting period: | July 1, 2021 to June 30, 2022 |
Item 1. Proxy Voting Record.
Cultivar ETF
Cultivar ETF
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AGNICO EAGLE MINES LIMITED Agenda Number: 935595085
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Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 29-Apr-2022
ISIN: CA0084741085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Leona Aglukkaq Mgmt For For
Ammar Al-Joundi Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Jonathan Gill Mgmt For For
Peter Grosskopf Mgmt For For
Elizabeth Lewis-Gray Mgmt For For
Deborah McCombe Mgmt For For
Jeffrey Parr Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
3 Consideration of and, if deemed advisable, the passing Mgmt For For
of an ordinary resolution approving an amendment to
the Company's Incentive Share Purchase Plan.
4 Consideration of and, if deemed advisable, the passing Mgmt For For
of a non- binding, advisory resolution accepting the
Company's approach to executive compensation.
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AMC NETWORKS INC Agenda Number: 935636514
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Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 16-Jun-2022
ISIN: US00164V1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for 2022
3. Advisory vote on Named Executive Officer compensation Mgmt For For
4. Vote on stockholder proposal regarding voting Shr Against For
standards for director elections
5. Vote on stockholder proposal regarding a policy on our Shr Against For
dual class structure
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AT&T INC. Agenda Number: 935579409
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Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 19-May-2022
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt For For
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. McCallister Mgmt For For
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubiñas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr Against For
6. Political congruency report Shr Against For
7. Civil rights and non-discrimination audit Shr Against For
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BARRICK GOLD CORPORATION Agenda Number: 935581391
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Security: 067901108 Meeting Type: Annual
Ticker: GOLD Meeting Date: 03-May-2022
ISIN: CA0679011084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
H. Cai Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. N. Kabagambe Mgmt For For
A. J. Quinn Mgmt For For
M. L. Silva Mgmt For For
J. L. Thornton Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick
and authorizing the directors to fix its remuneration
3 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION
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BIOGEN INC. Agenda Number: 935631728
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Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 15-Jun-2022
ISIN: US09062X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Alexander J.
Denner
1b. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Caroline D.
Dorsa
1c. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Maria C.
Freire
1d. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: William A.
Hawkins
1e. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: William D.
Jones
1f. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Jesus B.
Mantas
1g. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Richard C.
Mulligan
1h. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Stelios
Papadopoulos
1i. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Eric K.
Rowinsky
1j. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Stephen A.
Sherwin
1k. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Michel
Vounatsos
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Say on Pay - To approve an advisory vote on executive Mgmt For For
compensation.
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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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CITIGROUP INC. Agenda Number: 935563177
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Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 26-Apr-2022
ISIN: US1729674242
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renée J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accountants for 2022.
3. Advisory vote to approve our 2021 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Citigroup 2019 Mgmt For For
Stock Incentive Plan.
5. Stockholder proposal requesting a Management Pay Shr Against For
Clawback policy.
6. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
7. Stockholder Proposal requesting a report on the Shr Against For
effectiveness of Citi's policies and practices in
respecting Indigenous Peoples' rights in Citi's
existing and proposed financing.
8. Stockholder Proposal requesting that the Board adopt a Shr Against For
policy to end new fossil fuel financing.
9. Stockholder proposal requesting a non-discrimination Shr Against For
audit analyzing the Company's impacts on civil rights
and non- discrimination for all Americans.
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COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
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Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 06-May-2022
ISIN: US1941621039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
5. Stockholder proposal regarding charitable donation Shr Against For
disclosure.
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CORE LABORATORIES N.V. Agenda Number: 935636350
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Security: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 19-May-2022
ISIN: NL0000200384
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II supervisory Director to serve Mgmt For For
until 2025 annual meeting: Katherine Murray
1B. Re-Election of Class II Supervisory Director to serve Mgmt For For
until 2025 annual meeting: Martha Carnes
1C. Re-election of Class II Supervisory Director to serve Mgmt For For
until 2025 annual meeting: Michael Straughen
2. To appoint KPMG, including its U.S. and Dutch Mgmt For For
affiliates (collectively, "KPMG"), as the Company's
independent registered public accountants for the year
ending December 31, 2022.
3. To confirm and adopt our Dutch Statutory Annual Mgmt For For
Accounts in the English language for the fiscal year
ended December 31, 2021, following a discussion of our
Dutch Report of the Management Board for that same
period.
4. To approve and resolve the cancellation of our Mgmt For For
repurchased shares held at 12:01 a.m. CEST on May 19,
2022.
5. To approve and resolve the extension of the existing Mgmt For For
authority to repurchase up to 10% of our issued share
capital from time to time for an 18-month period,
until November 19, 2023, and such repurchased shares
may be used for any legal purpose.
6. To approve and resolve the extension of the authority Mgmt For For
to issue shares and/or to grant rights (including
options to purchase) with respect to our common and
preference shares up to a maximum of 10% of
outstanding shares per annum until November 19, 2023.
7. To approve and resolve the extension of the authority Mgmt For For
to limit or exclude the preemptive rights of the
holders of our common shares and/or preference shares
up to a maximum of 10% of outstanding shares per annum
until November 19, 2023
8A. To approve, on an advisory basis, the compensation Mgmt For For
philosophy, policies and procedures described in the
section entitled Compensation Discussion and Analysis
("CD&A"), and the compensation of Core Laboratories
N.V.'s named executive officers as disclosed pursuant
to the United States Securities and Exchange
Commission's compensation disclosure rules, including
the compensation tables.
8B. To cast a favorable advisory vote on the remuneration Mgmt For For
report referred to in Section 2:135b of the Dutch
Civil Code for the fiscal year ended December 31,
2021.
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EMERGENT BIOSOLUTIONS INC. Agenda Number: 935593827
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Security: 29089Q105 Meeting Type: Annual
Ticker: EBS Meeting Date: 26-May-2022
ISIN: US29089Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office for a term Mgmt For For
expiring at the 2025 Annual Meeting: Keith Katkin
1B. Election of Class I Director to hold office for a term Mgmt For For
expiring at the 2025 Annual Meeting: Ronald Richard
1C. Election of Class I Director to hold office for a term Mgmt For For
expiring at the 2025 Annual Meeting: Kathryn Zoon,
Ph.D.
2. To ratify the appointment by the audit committee of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
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GILEAD SCIENCES, INC. Agenda Number: 935570134
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Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 04-May-2022
ISIN: US3755581036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1B. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1C. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1D. Election of Director: Kelly A. Kramer Mgmt For For
1E. Election of Director: Kevin E. Lofton Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Daniel P. O'Day Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve the Gilead Sciences, Inc. 2022 Equity Mgmt For For
Incentive Plan.
5. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
include one member from Gilead's non-management
employees.
7. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting a 10% threshold
to call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
publish a third-party review of Gilead's lobbying
activities.
9. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting a Board report on
oversight of risks related to anticompetitive
practices.
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GLOBAL PAYMENTS INC. Agenda Number: 935564585
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Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 28-Apr-2022
ISIN: US37940X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
4. Advisory vote on shareholder proposal regarding Shr Against For
shareholders' right to call a special meeting.
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GRAND CANYON EDUCATION, INC. Agenda Number: 935628101
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Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 09-Jun-2022
ISIN: US38526M1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. 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.
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GREENHILL & CO., INC. Agenda Number: 935558708
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Security: 395259104 Meeting Type: Annual
Ticker: GHL Meeting Date: 27-Apr-2022
ISIN: US3952591044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott L. Bok Mgmt For For
1B. Election of Director: Meryl D. Hartzband Mgmt For For
1C. Election of Director: John D. Liu Mgmt For For
1D. Election of Director: Ulrika M. Ekman Mgmt For For
1E. Election of Director: Kevin T. Ferro Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Greenhill's independent auditor for the year ending
December 31, 2022.
4. Stockholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
5. Amended 2019 Equity Incentive Plan. Mgmt For For
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HANESBRANDS INC. Agenda Number: 935558998
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Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 26-Apr-2022
ISIN: US4103451021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Stephen B. Bratspies Mgmt For For
1C. Election of Director: Geralyn R. Breig Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Franck J. Moison Mgmt For For
1G. Election of Director: Robert F. Moran Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: William S. Simon Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2022 fiscal year.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting.
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HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302
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Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 06-May-2022
ISIN: US4198701009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt For For
1B. Election of Director: Celeste A. Connors Mgmt For For
1C. Election of Director: Richard J. Dahl Mgmt For For
1D. Election of Director: Elisia K. Flores Mgmt For For
1E. Election of Director: Micah A. Kane Mgmt For For
1F. Election of Director: William James Scilacci, Jr. Mgmt For For
1G. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation of HEI's Mgmt For For
named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public accountant
for 2022.
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HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935620648
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Security: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 31-May-2022
ISIN: US4219061086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane S. Casey Mgmt For For
1b. Election of Director: Daniela Castagnino Mgmt For For
1c. Election of Director: Robert L. Frome Mgmt For For
1d. Election of Director: Laura Grant Mgmt For For
1e. Election of Director: John J. McFadden Mgmt For For
1f. Election of Director: Dino D. Ottaviano Mgmt For For
1g. Election of Director: Kurt Simmons, Jr. Mgmt For For
1h. Election of Director: Jude Visconto Mgmt For For
1i. Election of Director: Theodore Wahl Mgmt For For
2. To approve and ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the current fiscal year ending
December 31, 2022.
3. To hold an advisory vote to approve the compensation Mgmt For For
of the named executive officers.
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HF SINCLAIR CORPORATION Agenda Number: 935627868
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Security: 403949100 Meeting Type: Annual
Ticker: DINO Meeting Date: 08-Jun-2022
ISIN: US4039491000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Ainsworth Mgmt For For
1b. Election of Director: Anna C. Catalano Mgmt For For
1c. Election of Director: Leldon E. Echols Mgmt For For
1d. Election of Director: Manuel J. Fernandez Mgmt For For
1e. Election of Director: Michael C. Jennings Mgmt For For
1f. Election of Director: R. Craig Knocke Mgmt For For
1g. Election of Director: Robert J. Kostelnik Mgmt For For
1h. Election of Director: James H. Lee Mgmt For For
1i. Election of Director: Ross B. Matthews Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Norman J. Szydlowski Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the 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 2022 fiscal year.
4. Stockholder proposal for shareholder right to call a Shr Against For
special shareholder meeting, if properly presented at
the Annual Meeting.
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HOOKER FURNISHINGS CORPORATION Agenda Number: 935643367
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Security: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 07-Jun-2022
ISIN: US4390381006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W Christopher Beeler Jr Mgmt For For
Maria C. Duey Mgmt For For
Paulette Garafalo Mgmt For For
Jeremy R. Hoff Mgmt For For
Tonya H. Jackson Mgmt For For
Ellen C. Taaffe Mgmt For For
Henry G. Williamson Jr Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
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INGREDION INCORPORATED Agenda Number: 935585084
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 20-May-2022
ISIN: US4571871023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
David B. Fischer
1B. Election of Director to serve for a term of one year: Mgmt For For
Paul Hanrahan
1C. Election of Director to serve for a term of one year: Mgmt For For
Rhonda L. Jordan
1D. Election of Director to serve for a term of one year: Mgmt For For
Gregory B. Kenny
1E. Election of Director to serve for a term of one year: Mgmt For For
Charles V. Magro
1F. Election of Director to serve for a term of one year: Mgmt For For
Victoria J. Reich
1G. Election of Director to serve for a term of one year: Mgmt For For
Catherine A. Suever
1H. Election of Director to serve for a term of one year: Mgmt For For
Stephan B. Tanda
1I. Election of Director to serve for a term of one year: Mgmt For For
Jorge A. Uribe
1J. Election of Director to serve for a term of one year: Mgmt For For
Dwayne A. Wilson
1K. Election of Director to serve for a term of one year: Mgmt For For
James P. Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935611942
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104 Meeting Type: Annual
Ticker: INGN Meeting Date: 08-Jun-2022
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin King Mgmt For For
Mary Kay Ladone Mgmt For For
Nabil Shabshab Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
3. Approval on an advisory basis of our executive Mgmt For For
compensation for the fiscal year ended December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 12-May-2022
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt For For
1E. Election of Director: Omar Ishrak Mgmt For For
1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt For For
1J. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation of our Mgmt For For
listed officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Stockholder proposal requesting amendment to the Shr Against For
company's stockholder special meeting right, if
properly presented at the meeting.
6. Stockholder proposal requesting a third-party audit Shr Against For
and report on whether written policies or unwritten
norms at the company reinforce racism in company
culture, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2022
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1B. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1C. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1D. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1E. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1G. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1H. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1J. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1K. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Meeting Right Shr Against For
Ownership Threshold.
5. Stockholder Proposal to Have An Independent Board Shr Against For
Chairman.
6. Stockholder Proposal Requesting Public Report on the Shr Against For
use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 02-Jun-2022
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allene M. Diaz Mgmt For For
Michael Hayden Mgmt For For
Joseph Klein, III Mgmt For For
Joseph Loscalzo Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935557720
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 29-Apr-2022
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For
1B. Election of Director (term expires 2025): Mary Mgmt For For
Laschinger
1C. Election of Director (term expires 2025): Erica Mann Mgmt For For
1D. Election of Director (term expires 2025): Carolyn Mgmt For For
Tastad
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2022.
4. Management proposal to approve the Kellogg Company Mgmt For For
2022 Long-Term Incentive Plan.
5. Shareowner proposal for CEO compensation to weigh Shr Against For
workforce pay and ownership, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935557249
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 27-Apr-2022
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Sylvia M. Burwell
1B. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: John W. Culver
1C. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Robert W. Decherd
1D. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Michael D. Hsu
1E. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Mae C. Jemison, M.D.
1F. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: S. Todd Maclin
1G. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Deirdre A. Mahlan
1H. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Sherilyn S. McCoy
1I. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Christa S. Quarles
1J. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Jaime A. Ramirez
1K. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Dunia A. Shive
1L. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Mark T. Smucker
1M. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Michael D. White
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935582090
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 18-May-2022
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Haass Mgmt For For
Jane L. Mendillo Mgmt For For
Richard D. Parsons Mgmt For For
2. Non-binding advisory vote regarding executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Lazard Ltd's independent registered public
accounting firm for the fiscal year ending December
31, 2022 and authorization of the Company's Board of
Directors, acting by its Audit Committee, to set their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103 Meeting Type: Annual
Ticker: LUMN Meeting Date: 18-May-2022
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Martha Helena Bejar Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal Stanley Jones Mgmt For For
1I. Election of Director: Michael Roberts Mgmt For For
1J. Election of Director: Laurie Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditor for 2022.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935564559
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 25-Apr-2022
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director for one-year term: John P. Barnes Mgmt For For
(The election of Barnes is subject to the completion
of the People's United Financial, Inc. acquisition.
Should the acquisition not close by the Annual
Meeting, their elections will not be considered at the
Annual Meeting.)
1B. Election Of Director for one-year term: Robert T. Mgmt For For
Brady
1C. Election Of Director for one-year term: Calvin G. Mgmt For For
Butler, Jr.
1D. Election Of Director for one-year term: Jane Chwick Mgmt For For
(The election of Ms. Chwick is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1E. Election Of Director for one-year term: William F. Mgmt For For
Cruger, Jr. (The election of Cruger is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1F. Election Of Director for one-year term: T. Jefferson Mgmt For For
Cunningham III
1G. Election Of Director for one-year term: Gary N. Geisel Mgmt For For
1H. Election Of Director for one-year term: Leslie V. Mgmt For For
Godridge
1I. Election Of Director for one-year term: René F. Jones Mgmt For For
1J. Election Of Director for one-year term: Richard H. Mgmt For For
Ledgett, Jr.
1K. Election Of Director for one-year term: Melinda R. Mgmt For For
Rich
1L. Election Of Director for one-year term: Robert E. Mgmt For For
Sadler, Jr.
1M. Election Of Director for one-year term: Denis J. Mgmt For For
Salamone
1N. Election Of Director for one-year term: John R. Mgmt For For
Scannell
1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For
1P. Election Of Director for one-year term: Kirk W. Mgmt For For
Walters (The election of Walters is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1Q. Election Of Director for one-year term: Herbert L. Mgmt For For
Washington
2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION 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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935568836
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104 Meeting Type: Annual
Ticker: NHI Meeting Date: 06-May-2022
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Jobe Mgmt For For
1B. Election of Director: Robert G. Adams Mgmt For For
2. Approve the advisory resolution approving the Mgmt For For
compensation of the named executive officers as
disclosed in the accompanying Proxy Statement.
3. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For
as independent registered public accounting firm for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935633998
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103 Meeting Type: Annual
Ticker: NTUS Meeting Date: 15-Jun-2022
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Ilan Daskal
1b. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Eric J. Guerin
1c. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Lisa Wipperman Heine
1d. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Joshua H. Levine
1e. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Bryant M. Moore
1f. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Alice D. Schroeder
1g. Election of Director to serve until the 2023 annual Mgmt For For
meeting: Thomas J. Sullivan
2. Approval of the Natus Medical Incorporated Amended and Mgmt For For
Restated 2011 Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of the named executive Mgmt For For
officer compensation disclosed in the attached Proxy
Statement.
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935558051
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 21-Apr-2022
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1D. Election of Director: Maura Clark. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1E. Election of Director: Emma FitzGerald. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1F. Election of Director: Mary Laschinger. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1G. Election of Director: José Manuel Madero. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1H. Election of Director: René Médori. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1I. Election of Director: Jane Nelson. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1J. Election of Director: Thomas Palmer. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1K. Election of Director: Julio Quintana. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1L. Election of Director: Susan Story. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935583143
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 17-May-2022
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Janice Marinelli Mazza Mgmt For For
1G. Election of Director: Jonathan F. Miller Mgmt For For
1H. Election of Director: Stephanie Plaines Mgmt For For
1I. Election of Director: Nancy Tellem Mgmt For For
1J. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For
auditor to audit our UK statutory annual accounts for
the year ending December 31, 2022.
4. To authorize the Audit Committee to determine the Mgmt For For
compensation of our UK statutory auditor.
5. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
6. To approve on a non-binding, advisory basis the Mgmt For For
Directors' Compensation Report for the year ended
December 31, 2021.
7. To authorize the Board of Directors to allot equity Mgmt For For
securities.
8. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption.
9. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption in connection
with an acquisition or specified capital investment.
10. To approve of forms of share repurchase contracts and Mgmt For For
share repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935613706
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105 Meeting Type: Annual
Ticker: NWN Meeting Date: 23-May-2022
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra McDonough Mgmt For For
Jane L. Peverett Mgmt For For
Kenneth Thrasher Mgmt For For
Charles A. Wilhoite Mgmt For For
2. Amend the Company's Employee Stock Purchase Plan to Mgmt For For
modify eligibility requirements and increase shares
reserved for issuance.
3. Advisory vote to approve Named Executive Officer Mgmt For For
Compensation.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest Natural
Holding Company's independent registered public
accountants for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935601802
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108 Meeting Type: Annual
Ticker: OGS Meeting Date: 26-May-2022
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Robert S. McAnnally Mgmt For For
1.6 Election of Director: Pattye L. Moore Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONE Gas, Inc. for
the year ending December 31, 2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935567339
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 06-May-2022
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Bradley A.
Alford
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Orlando D.
Ashford
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Katherine C.
Doyle
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Adriana
Karaboutis
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Murray S.
Kessler
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Jeffrey B.
Kindler
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Erica L. Mann
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Donal O'Connor
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Geoffrey M.
Parker
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Theodore R.
Samuels
2. Ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent auditor, and authorize, in a binding vote,
the Board of Directors, acting through the Audit
Committee, to fix the remuneration of the auditor
3. Advisory vote on executive compensation Mgmt For For
4. Amend the Company's Long-Term Incentive Plan Mgmt For For
5. Renew the Board's authority to issue shares under Mgmt For For
Irish law
6. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935584880
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Annual
Ticker: PRLB Meeting Date: 18-May-2022
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Bodor Mgmt For For
1B. Election of Director: Archie C. Black Mgmt For For
1C. Election of Director: Sujeet Chand Mgmt For For
1D. Election of Director: Moonhie Chin Mgmt For For
1E. Election of Director: Rainer Gawlick Mgmt For For
1F. Election of Director: Stacy Greiner Mgmt For For
1G. Election of Director: Donald G. Krantz Mgmt For For
1H. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
fiscal year 2022.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC. Agenda Number: 935670756
--------------------------------------------------------------------------------------------------------------------------
Security: 749119103 Meeting Type: Annual
Ticker: QUOT Meeting Date: 29-Jun-2022
ISIN: US7491191034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, to
provide for the declassification of the Company's
board of directors.
2. DIRECTOR
Matthew Krepsik Mgmt For For
Robert McDonald Mgmt For For
Matthew O'Grady Mgmt For For
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
5. Proposal to ratify the Tax Benefits Preservation Plan, Mgmt For For
dated November 11, 2021, between the Company and
American Stock Transfer & Trust Company, LLC, as
amended, designed to preserve the value of certain tax
assets associated with the Company's net operating
losses under Section 382 of the Internal Revenue Code.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935636475
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100 Meeting Type: Annual
Ticker: QRTEA Meeting Date: 14-Jun-2022
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
M. Ian G. Gilchrist Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 25-May-2022
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: J. Cliff Eason Mgmt For For
1C. Election of Director: John J. Gauthier Mgmt For For
1D. Election of Director: Patricia L. Guinn Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Ng Keng Hooi Mgmt For For
1H. Election of Director: George Nichols III Mgmt For For
1I. Election of Director: Stephen O'Hearn Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935586896
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 25-May-2022
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: William Hayes Mgmt For For
1B. Election of Class II Director: Ronald Vance Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountant
for 2022.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935562050
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 27-Apr-2022
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): George Bravante, Jr.
1b. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Hervé Couturier
1c. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Gail Mandel
1d. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Sean Menke
1e. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Phyllis Newhouse
1f. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Karl Peterson
1g. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Zane Rowe
1h. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Gregg Saretsky
1i. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): John Scott
1j. Election of Director (term to expire at 2023 Annual Mgmt For For
Meeting of Stockholders): Wendi Sturgis
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
3. To approve our 2022 Director Equity Compensation Plan. Mgmt For For
4. To hold an advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2022
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Coleman Mgmt For For
1B. Election of Director: Patrick de La Chevardière Mgmt For For
1C. Election of Director: Miguel Galuccio Mgmt For For
1D. Election of Director: Olivier Le Peuch Mgmt For For
1E. Election of Director: Samuel Leupold Mgmt For For
1F. Election of Director: Tatiana Mitrova Mgmt For For
1G. Election of Director: Maria Moraeus Hanssen Mgmt For For
1H. Election of Director: Vanitha Narayanan Mgmt For For
1I. Election of Director: Mark Papa Mgmt For For
1J. Election of Director: Jeff Sheets Mgmt For For
1K. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Approval of our consolidated balance sheet at December Mgmt For For
31, 2021; our consolidated statement of income for the
year ended December 31, 2021; and the declarations of
dividends by our Board of Directors in 2021, as
reflected in our 2021 Annual Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2022.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935580565
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109 Meeting Type: Annual
Ticker: SRE Meeting Date: 13-May-2022
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Andrés Conesa Mgmt For For
1c. Election of Director: Maria Contreras-Sweet Mgmt For For
1d. Election of Director: Pablo A. Ferrero Mgmt For For
1e. Election of Director: Jeffrey W. Martin Mgmt For For
1f. Election of Director: Bethany J. Mayer Mgmt For For
1g. Election of Director: Michael N. Mears Mgmt For For
1h. Election of Director: Jack T. Taylor Mgmt For For
1i. Election of Director: Cynthia L. Walker Mgmt For For
1j. Election of Director: Cynthia J. Warner Mgmt For For
1k. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Compensation. Mgmt For For
4. Shareholder Proposal Requiring an Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 18-May-2022
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Reynolds Mgmt For For
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Approval of the Southwest Airlines Co. Amended and Mgmt For For
Restated 1991 Employee Stock Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2022.
5. Advisory vote on shareholder proposal to permit Shr Against For
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr Against For
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935569561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 05-May-2022
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: John T. Cahill Mgmt For For
1C. Election of Director: João M. Castro-Neves Mgmt For For
1D. Election of Director: Lori Dickerson Fouché Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Alicia Knapp Mgmt For For
1G. Election of Director: Elio Leoni Sceti Mgmt For For
1H. Election of Director: Susan Mulder Mgmt For For
1I. Election of Director: James Park Mgmt For For
1J. Election of Director: Miguel Patricio Mgmt For For
1K. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 3 Years Against
vote to approve executive compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2022.
5. Stockholder Proposal - Report on water risk, if Shr Against For
properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935542399
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106 Meeting Type: Annual
Ticker: RMR Meeting Date: 10-Mar-2022
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer B. Clark Mgmt For For
1B. Election of Director: Ann Logan Mgmt For For
1C. Election of Director: Rosen Plevneliev Mgmt For For
1D. Election of Director: Adam Portnoy Mgmt For For
1E. Election of Director: Jonathan Veitch Mgmt For For
1F. Election of Director: Walter C. Watkins, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against
votes to approve executive compensation.
4. Approval of The RMR Group Inc. Amended and Restated Mgmt For For
2016 Omnibus Equity Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 19-May-2022
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt For For
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification to Shr Against For
Stockholder Right to Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 18-May-2022
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
1K. Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Approval of an amendment and restatement of our 2013 Mgmt For For
Stock and Option Plan to increase the number of shares
authorized for issuance under this plan by 13.5
million shares.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 935586238
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 17-May-2022
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt For For
Jorge L. Benitez Mgmt For For
Sharda Cherwoo Mgmt For For
Richard A. Kassar Mgmt For For
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt For For
Jill B. Smart Mgmt For For
Paul H. Stebbins Mgmt For For
2. Approval of the non-binding, advisory vote on Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935595047
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106 Meeting Type: Annual
Ticker: XRX Meeting Date: 19-May-2022
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph J. Echevarria Mgmt For For
1.2 Election of Director: Scott Letier Mgmt For For
1.3 Election of Director: Jesse A. Lynn Mgmt For For
1.4 Election of Director: Nichelle Maynard-Elliott Mgmt For For
1.5 Election of Director: Steven D. Miller Mgmt For For
1.6 Election of Director: James L. Nelson Mgmt For For
1.7 Election of Director: Margarita Palãu-Hernãndez Mgmt For For
1.8 Election of Director: Giovanni ("John") Visentin Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
(PwC) as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the 2021 Mgmt For For
compensation of our named executive officers.
4. Approve an amendment to the Company's amended and Mgmt For For
restated Certificate of Incorporation to permit
shareholders to act by written consent.
5. Consideration of a shareholder proposal for Shr Against For
shareholder right to call a special shareholder
meeting, if properly presented at the Annual Meeting.
* 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
