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
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Exact name of registrant as specified in charter: | ETF Opportunities Trust
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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, 2022 to June 30, 2023 |
Item 1. Proxy Voting Record.
Formidable ETF; Formidable Fortress ETF
Formidable ETF -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 935838043 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Ticker: ACTG Meeting Date: 16-May-2023 ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gavin Molinelli Mgmt For For 1b. Election of Director: Isaac T. Kohlberg Mgmt For For 1c. Election of Director: Maureen O'Connell Mgmt For For 1d. Election of Director: Geoff Ribar Mgmt For For 1e. Election of Director: Jonathan Sagal Mgmt For For 1f. Election of Director: Katharine Wolanyk Mgmt For For 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, 2023. 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, on a non-binding, advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Designations, Preferences and Rights of Series A Convertible Preferred Stock (the "Certificate of Designations") to remove the Maximum Percentage limitation (as defined in the Certificate of Designations). -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2023 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: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Advisory vote on frequency of future advisory votes to Mgmt 3 Years Against approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. 6. Shareholder proposal regarding adoption of a freedom Shr Against For of association and collective bargaining policy. 7. Withdrawn by proponent Shr Against For -------------------------------------------------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Agenda Number: 935870940 -------------------------------------------------------------------------------------------------------------------------- Security: 015857105 Meeting Type: Annual Ticker: AQN Meeting Date: 20-Jun-2023 ISIN: CA0158571053 -------------------------------------------------------------------------------------------------------------------------- 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. 2A With respect to the election of the following nominees Mgmt For For as directors of the Corporation as set out in the Corporation's management information circular (the "Circular") dated April 27, 2023: Arun Banskota 2B Melissa S. Barnes Mgmt For For 2C Amee Chande Mgmt For For 2D Daniel Goldberg Mgmt For For 2E Christopher Huskilson Mgmt For For 2F D. Randy Laney Mgmt For For 2G Kenneth Moore Mgmt For For 2H Masheed Saidi Mgmt For For 2I Dilek Samil Mgmt For For 3 The advisory resolution set out on page 14 of the Mgmt For For Circular approving the Corporation's approach to executive compensation as disclosed in the Circular. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 18-May-2023 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Jr. Mgmt For For 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis 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. Non-Binding Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence of Shr Against For Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Rights Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 24-May-2023 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- 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: Bruce L. Tanner Mgmt For For 1l. 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 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To vote, on an advisory basis, on the frequency with Mgmt 3 Years Against which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOATLA, INC. Agenda Number: 935854679 -------------------------------------------------------------------------------------------------------------------------- Security: 09077B104 Meeting Type: Annual Ticker: BCAB Meeting Date: 14-Jun-2023 ISIN: US09077B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jay M. Short, Ph.D. Mgmt For For 1.2 Election of Class III Director: Scott Smith Mgmt For For 1.3 Election of Class III Director: Edward Williams Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of BioAtla, Inc. for the fiscal year ending December 31, 2023. 3. Approve, by a non-binding advisory vote, the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Agenda Number: 935744474 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Special Ticker: MNRL Meeting Date: 28-Dec-2022 ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve and adopt the terms of Mgmt For For the Agreement and Plan of Merger, dated as of September 6, 2022, as amended from time to time, by and among the Company, Sitio Royalties Corp. ("Sitio") and certain subsidiaries of the Company and Sitio and the transactions contemplated thereby, as more particularly described in the consent solicitation statement/proxy statement/prospectus. 2. Compensation Proposal - To approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers as more particularly described in the consent solicitation statement/proxy statement/prospectus. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 935787474 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Ticker: BTI Meeting Date: 19-Apr-2023 ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the 2022 Annual Report and Accounts Mgmt For For O2 Directors' remuneration report Mgmt For For O3 Reappointment of the Auditors Mgmt For For O4 Authority for the Audit Committee to agree the Mgmt For For Auditors' remuneration O5 Re-election of Luc Jobin as a Director (Nominations) Mgmt For For O6 Re-election of Jack Bowles as a Director Mgmt For For O7 Re-election of Tadeu Marroco as a Director Mgmt For For O8 Re-election of Krishnan (Kandy) Anand (Nominations, Mgmt For For Remuneration) O9 Re-election of Sue Farr as a Director (Nominations, Mgmt For For Remuneration) O10 Re-election of Karen Guerra as a Director (Audit, Mgmt For For Nominations) O11 Re-election of Holly Keller Koeppel as a Director Mgmt For For (Audit, Nominations) O12 Re-election of Dimitri Panayotopoulos as a Director Mgmt For For (Nominations, Remuneration) O13 Re-election of Darrell Thomas as a Director (Audit, Mgmt For For Nominations) O14 Re-election of Véronique Laury as a Director (Audit, Mgmt For For Nominations) O15 Authority to make donations to political organisations Mgmt For For and to incur political expenditure O16 Authority to allot securities Mgmt For For S17 Disapplication of statutory pre-emption rights Mgmt For For S18 Authority for market purchases Mgmt For For S19 Notice of general meetings Mgmt For For S20 Articles of association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 935608250 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 05-Aug-2022 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term expiring in Mgmt For For 2023: Tim E. Bentsen 1.2 Election of Director for one-year term expiring in Mgmt For For 2023: Brian M. Davis 1.3 Election of Director for one-year term expiring in Mgmt For For 2023: James M. DeCosmo 1.4 Election of Director for one-year term expiring in Mgmt For For 2023: Paul S. Fisher 1.5 Election of Director for one-year term expiring in Mgmt For For 2023: Mary E. McBride 1.6 Election of Director for one-year term expiring in Mgmt For For 2023: Douglas D. Rubenstein 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 Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 935838106 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Ticker: CTMX Meeting Date: 14-Jun-2023 ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with term to expire at the 2026 Mgmt For For Annual Meeting: Matthew P. Young 1b. Election of Director with term to expire at the 2026 Mgmt For For Annual Meeting: Elaine V. Jones, Ph.D. 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, 2023. 3. To approve, on a nonbinding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- FLUX POWER HOLDINGS, INC. Agenda Number: 935792386 -------------------------------------------------------------------------------------------------------------------------- Security: 344057302 Meeting Type: Annual Ticker: FLUX Meeting Date: 20-Apr-2023 ISIN: US3440573026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald F. Dutt Mgmt No vote 1b. Election of Director: Michael Johnson Mgmt No vote 1c. Election of Director: Lisa Walters-Hoffert Mgmt No vote 1d. Election of Director: Dale Robinette Mgmt No vote 1e. Election of Director: Cheemin Bo-Linn Mgmt No vote 2. To adopt the Flux Power Holdings, Inc. 2023 Employee Mgmt No vote Stock Purchase Plan. 3. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935802745 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 26-Apr-2023 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Report of the Chief Executive Officer, in accordance Mgmt For with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2022, as well as the Board of Directors' opinion on the content of such report. 1B Report of the Board of Directors in accordance with Mgmt For Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1C Report of the activities and operations in which the Mgmt For Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1D Individual and consolidated financial statements of Mgmt For the Company for the fiscal year ended December 31, 2022. 1E Annual report on the activities carried out by the Mgmt For Company's Audit Committee in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. 1F Report on compliance with the tax obligations of the Mgmt For Company for the fiscal year ended December 31, 2021, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2A Proposal for increase of the legal reserve by Ps. Mgmt For 256,834,347.18. 2B Proposal by the Board of Directors to pay an ordinary Mgmt For net dividend in cash from accumulated retained earnings in the amount of Ps.9.93* (nine pesos and ninety-three cents), payable in May 2023, as well as an extraordinary net dividend in cash from accumulated retained earnings in the amount of Ps.10.00* (ten pesos and zero cents), payable in November 2023, for each of the ordinary "B" and "BB" Series shares. 2C Proposal and, if applicable, approval of the amount of Mgmt For Ps. 3,750,238,410.22* as the maximum amount that may be used by the Company to repurchase its shares during 2023 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the policies regarding the repurchase of Company shares. 3A Management of the Company by the Board of Directors Mgmt For and the Chief Executive Officer for the fiscal year of 2022. 3BA Appointment of Director: Fernando Chico Pardo Mgmt For (President) 3BB Appointment of Director: José Antonio Pérez Antón Mgmt For 3BC Appointment of Director: Pablo Chico Hernández Mgmt For 3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For 3BE Appointment of Director: Rasmus Christiansen Mgmt For 3BF Appointment of Director: Francisco Garza Zambrano Mgmt For 3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For 3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt For 3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt For 3BJ Appointment of Director: Heliane Steden Mgmt For 3BK Appointment of Director: Diana M. Chavez Mgmt For 3BL Appointment of Director: Rafael Robles Miaja Mgmt For (Secretary) 3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For (Deputy Secretary) 3CA Appointment or ratification, as applicable, of the Mgmt For Chairperson of the Audit Committee: Ricardo Guajardo Touché 3DA Appointment or ratification, as applicable, of the Mgmt For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) 3DB Appointment or ratification, as applicable, of the Mgmt For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo 3DC Appointment or ratification, as applicable, of the Mgmt For persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón 3EA Determination of corresponding compensations and Board Mgmt For of Directors: Ps. 85,000.00 (net of taxes in Mexican legal tender) 3EB Determination of corresponding compensations and Mgmt For Operations Committee: Ps. 85,000.00 (net of taxes in Mexican legal tender) 3EC Determination of corresponding compensations and Mgmt For Nominations & Compensations Committee: Ps. 85,000.00 (net of taxes in Mexican legal tender) 3ED Determination of corresponding compensations and Audit Mgmt For Committee: Ps. 120,000.00 (net of taxes in Mexican legal tender) 3EE Determination of corresponding compensations and Mgmt For Acquisitions & Contracts Committee: Ps. 28,000.00 (net of taxes in Mexican legal tender) 4A Appointment of delegates in order to enact the Mgmt For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales 4B Appointment of delegates in order to enact the Mgmt For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4C Appointment of delegates in order to enact the Mgmt For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 09-May-2023 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1b. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1c. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1d. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1e. Election of Director for a one-year term: Monte Ford Mgmt For For 1f. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1g. Election of Director for a one-year term: William L. Mgmt For For Meaney 1h. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1i. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1j. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory basis of the Mgmt 3 Years Against frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MEREO BIOPHARMA GROUP PLC Agenda Number: 935725450 -------------------------------------------------------------------------------------------------------------------------- Security: 589492107 Meeting Type: Special Ticker: MREO Meeting Date: 18-Nov-2022 ISIN: US5894921072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Dr. Peter Fellner, Dr. Anders Ekblom, Dr. Deepika Mgmt For Against Pakianathan, Dr. Brian Schwartz and Mr. Michael Wyzga be removed from office as directors of the Company with immediate effect. 2. THAT, conditional upon the passing of resolution 1 Mgmt For Against above, Dr. Annalisa Jenkins be appointed as director of the Company with immediate effect. 3. THAT, conditional upon the passing of resolution 1 Mgmt For Against above, Dr. Daniel Shames be appointed as director of the Company with immediate effect. 4. THAT, conditional upon the passing of resolution 1 Mgmt For Against above, Mr. Marc Yoskowitz be appointed as director of the Company with immediate effect. 5. THAT, conditional upon the passing of resolution 1 Mgmt For Against above, Mr. Justin Roberts be appointed as director of the Company with immediate effect. 6. THAT, conditional upon the passing of resolution 1 Mgmt For Against above, Mr. David Rosen be appointed as director of the Company with immediate effect. -------------------------------------------------------------------------------------------------------------------------- MEREO BIOPHARMA GROUP PLC Agenda Number: 935837243 -------------------------------------------------------------------------------------------------------------------------- Security: 589492107 Meeting Type: Annual Ticker: MREO Meeting Date: 22-May-2023 ISIN: US5894921072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the annual report and accounts for the financial Mgmt For For year ended 31 December 2022, together with the directors' report and independent auditor's report thereon, be received and adopted. 2. That BDO LLP be re-appointed as auditors to hold Mgmt For For office from the conclusion of the AGM until the conclusion of the next annual general meeting at which the Company's annual report and accounts are presented. 3. That the Directors be authorised to determine BDO Mgmt For For LLP's remuneration. 4. That the directors' remuneration report (excluding the Mgmt For For directors' remuneration policy), as set out in the Company's annual report and accounts for the financial year ended 31 December 2022, be approved. 5. That the directors' remuneration policy as set out in Mgmt For For the Company's annual report and accounts for the financial year ended 31 December 2022, which takes effect from the end of this AGM, be approved. 6. That Dr. Annalisa Jenkins be re-appointed as a Mgmt For For director of the Company. 7. That Justin Roberts be re-appointed as a director of Mgmt For For the Company. 8. That Dr. Daniel Shames be re-appointed as a director Mgmt For For of the Company. 9. That Marc Yoskowitz be re-appointed as a director of Mgmt For For the Company. 10. That the Directors be generally and unconditionally Mgmt For For authorised in accordance with section 551 of the Companies Act 2006 (the "Act") to exercise all the powers of the Company to allot shares in the Company or to grant rights to subscribe for, or to convert securities into, shares in the Company up to a maximum aggregate nominal amount of £2,494,456.76, such authority to expire on 30 June 2026, save that the Company may, before such expiry, make offers or agreements which would, or might, require ...(due to space limits, see proxy material for full proposal). 11. That, subject to Resolution 10 being passed, the Mgmt For For Directors be generally empowered pursuant to section 570 and section 573 of the Act to allot equity securities for cash pursuant to the authority given by Resolution 10 and to sell equity securities held as treasury shares for cash pursuant to section 727 of the Act, in each case as if section 561(1) of the Act did not apply to any such allotment or sale, provided that this power shall be limited to the allotment or sale of equity securities up to an ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 26-Apr-2023 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt No vote 1b. Election of Director: Gregory H. Boyce Mgmt No vote 1c. Election of Director: Bruce R. Brook Mgmt No vote 1d. Election of Director: Maura J. Clark Mgmt No vote 1e. Election of Director: Emma FitzGerald Mgmt No vote 1f. Election of Director: Mary A. Laschinger Mgmt No vote 1g. Election of Director: José Manuel Madero Mgmt No vote 1h. Election of Director: René Médori Mgmt No vote 1i. Election of Director: Jane Nelson Mgmt No vote 1j. Election of Director: Tom Palmer Mgmt No vote 1k. Election of Director: Julio M. Quintana Mgmt No vote 1l. Election of Director: Susan N. Story Mgmt No vote 2. Approval of the advisory resolution on Newmont's Mgmt No vote executive compensation. 3. Ratification of the Audit Committees appointment of Mgmt No vote Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future advisory Mgmt No vote votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935674843 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Ticker: PETS Meeting Date: 28-Jul-2022 ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie C.G. Campbell Mgmt For For 1.2 Election of Director: Peter S. Cobb Mgmt For For 1.3 Election of Director: Gian M. Fulgoni Mgmt For For 1.4 Election of Director: Mathew N. Hulett Mgmt For For 1.5 Election of Director: Diana Garvis Purcel Mgmt For For 1.6 Election of Director: Jodi Watson Mgmt For For 2. An advisory (non-binding) vote to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the Company to serve for the 2023 fiscal year. 4. To approve the PetMed Express, Inc. 2022 Employee Mgmt For For Equity Compensation Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2023 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935873112 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Special Ticker: RADI Meeting Date: 15-Jun-2023 ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to adopt the Mgmt For For Merger Agreement, dated as of March 1, 2023, by and among Radius Global Infrastructure, Inc. (the "Company"), APW OpCo LLC, Chord Parent, Inc., Chord Merger Sub I, Inc. and Chord Merger Sub II, LLC, as it may be amended from time to time (the "Merger Agreement"). 2. To consider and vote on the proposal to approve, on an Mgmt For For advisory (nonbinding) basis, the compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated thereby. 3. To consider and vote on any proposal to adjourn the Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935854263 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Ticker: RADI Meeting Date: 22-Jun-2023 ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul A. Gould Mgmt For For 1b. Election of Director: Antoinette Cook Bush Mgmt For For 1c. Election of Director: Thomas C. King Mgmt For For 1d. Election of Director: Nick S. Advani Mgmt For For 1e. Election of Director: Ashley Leeds Mgmt For For 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, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935686850 -------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Ticker: RICK Meeting Date: 23-Aug-2022 ISIN: US74934Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Langan Mgmt For For Travis Reese Mgmt For For Luke Lirot Mgmt For For Yura Barabash Mgmt For For Elaine J. Martin Mgmt For For Arthur Allan Priaulx Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. 3. PROPOSAL TO APPROVE THE 2022 STOCK OPTION PLAN. Mgmt For For 4. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 5. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt For For VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 935717287 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Special Ticker: RIO Meeting Date: 25-Oct-2022 ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (a)For the purposes of ASX Listing Rule 10.1 and all Mgmt For For other purposes, to approve the Transaction, and the entry into and performance of the Transaction Documents. (b)to authorise the Directors (or any duly constituted committee thereof) to do all necessary, expedient or desirable things to implement, complete or to procure the implementation or completion of the Transaction and any matters incidental to the Transaction with such nonmaterial modifications, variations, revisions, waivers or amendments as they may deem necessary, expedient or disirable 2. Subject to, and conditional upon passing of Resolution Mgmt For For 1, and for the purpose of ASX Listing Rule 10.1 only, to approve any acquisition or disposal of a substantial asset from or to China Baowu Steel Group Co. Ltd or its associates pursuant to a Future Transaction (as defined in the circular to shareholders). -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 935782892 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Ticker: RIO Meeting Date: 06-Apr-2023 ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2022 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 Approval of potential termination benefits Mgmt For For 5 To elect Kaisa Hietala as a Director Mgmt For For 6 To re-elect Dominic Barton BBM as a Director Mgmt For For 7 To re-elect Megan Clark AC as a Director Mgmt For For 8 To re-elect Peter Cunningham as a Director Mgmt For For 9 To re-elect Simon Henry as a Director Mgmt For For 10 To re-elect Sam Laidlaw as a Director Mgmt For For 11 To re-elect Simon McKeon AO as a Director Mgmt For For 12 To re-elect Jennifer Nason as a Director Mgmt For For 13 To re-elect Jakob Stausholm as a Director Mgmt For For 14 To re-elect Ngaire Woods CBE as a Director Mgmt For For 15 To re-elect Ben Wyatt as a Director Mgmt For For 16 Re-appointment of auditors of Rio Tinto plc Mgmt For For 17 Remuneration of auditors Mgmt For For 18 Authority to make political donations Mgmt For For 19 General authority to allot shares Mgmt For For 20 Disapplication of pre-emption rights Mgmt For For 21 Authority to purchase Rio Tinto plc shares Mgmt For For 22 Notice period for general meetings other than annual Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 22-Jun-2023 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, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. 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, M.D. 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, 2022. 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. -------------------------------------------------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935692574 -------------------------------------------------------------------------------------------------------------------------- Security: 82706C108 Meeting Type: Special Ticker: SIMO Meeting Date: 31-Aug-2022 ISIN: US82706C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution that (a) the acquisition of Mgmt For For the Company by MaxLinear, Inc., a Delaware corporation ("Parent"), including (i) the Agreement and Plan of Merger, dated May 5, 2022 (as it may be amended from time to time, the "Merger Agreement"), by and among Parent, Shark Merger Sub, an exempted company incorporated and existing under the laws of the Cayman Islands and a wholly-owned subsidiary of Parent ("Merger Sub"), and the Company, pursuant to which Merger Sub will merge with and into ...(due to space limits, see proxy material for full proposal). 2. If necessary, as an ordinary resolution that the Mgmt For For chairman of the extraordinary general meeting be and is hereby instructed to adjourn the extraordinary general meeting in order to allow the Company to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935700737 -------------------------------------------------------------------------------------------------------------------------- Security: 82706C108 Meeting Type: Annual Ticker: SIMO Meeting Date: 28-Sep-2022 ISIN: US82706C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Tsung-Ming Chung and Mr. Han-Ping D. Mgmt For For Shieh as the directors of the Company, who retire by rotation pursuant to the Articles. 2. To ratify the selection of Deloitte & Touche as Mgmt For For independent auditors of the Company for the fiscal year ending on December 31, 2022 and authorize the directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST METALS INC. Agenda Number: 935863527 -------------------------------------------------------------------------------------------------------------------------- Security: 828363101 Meeting Type: Annual Ticker: SILV Meeting Date: 15-Jun-2023 ISIN: CA8283631015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of Directors at seven (7). Mgmt For For 2 DIRECTOR Laura Diaz Mgmt For For N. Eric Fier Mgmt For For Anna Ladd-Kruger Mgmt For For Ani Markova Mgmt For For Hannes Portmann Mgmt For For Graham Thody Mgmt For For John Wright Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP as Auditor Mgmt For For of the Company for the ensuing year. 4 To consider, and if deemed appropriate, approve a Mgmt For For non-binding advisory resolution to accept the Company's approach to executive compensation (say on pay) as more particularly described in the accompanying management information circular of the Company dated April 28, 2023. -------------------------------------------------------------------------------------------------------------------------- SITIO ROYALTIES CORP Agenda Number: 935802632 -------------------------------------------------------------------------------------------------------------------------- Security: 82983N108 Meeting Type: Annual Ticker: STR Meeting Date: 16-May-2023 ISIN: US82983N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Noam Lockshin Mgmt For For 1b. Election of Director: Christopher L. Conoscenti Mgmt For For 1c. Election of Director: Morris R. Clark Mgmt For For 1d. Election of Director: Alice E. Gould Mgmt For For 1e. Election of Director: Claire R. Harvey Mgmt For For 1f. Election of Director: Gayle L. Burleson Mgmt For For 1g. Election of Director: Jon-Al Duplantier Mgmt For For 1h. Election of Director: Richard K. Stoneburner Mgmt For For 1i. Election of Director: John R. ("J.R.") Sult Mgmt For For 2. The approval, on a non-binding, advisory basis, of the Mgmt For For Company's compensation of its named executive officers. 3. The approval, on a non-binding, advisory basis, of the Mgmt 3 Years Against frequency of stockholder votes on compensation. 4. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 935677154 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Ticker: SPOK Meeting Date: 26-Jul-2022 ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Bobbie Byrne Mgmt No vote 1b. Election of Director: Christine M. Cournoyer Mgmt No vote 1c. Election of Director: Randy Hyun Mgmt No vote 1d. Election of Director: Vincent D. Kelly Mgmt No vote 1e. Election of Director: Brett Shockley Mgmt No vote 1f. Election of Director: Todd Stein Mgmt No vote 2. Ratification of the appointment of Grant Thornton LLP Mgmt No vote as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt No vote compensation for 2021. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 16-May-2023 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, executive Mgmt For For compensation. 3. To approve, by a non-binding advisory vote, frequency Mgmt 3 Years Against of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Company's Mgmt For For Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 25-Apr-2023 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Alan S. Mgmt For For 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: Michael A. Mgmt For For Creel 1d. Election of Director for a one-year term: Stacey H. Mgmt For For Doré 1e. Election of Director for a one-year term: Carri A. Mgmt For For Lockhart 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, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 4. Approve, on an advisory basis, the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Ticker: TWTR Meeting Date: 13-Sep-2022 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Mgmt For For Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Agenda Number: 935809535 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: Annual and Special Ticker: WPM Meeting Date: 12-May-2023 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 Jeane Hull Mgmt For For Glenn Ives Mgmt For For Charles A. Jeannes Mgmt For For Marilyn Schonberner Mgmt For For Randy V.J. Smallwood Mgmt For For 2 The appointment of Deloitte LLP, Independent Mgmt For For Registered Public Accounting Firm, as auditors for 2023 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: 935754235 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Special Ticker: AUY Meeting Date: 31-Jan-2023 ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, pursuant to an interim order of the Mgmt For For Ontario Superior Court of Justice (Commercial List), and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Schedule A to the accompanying management information circular of Yamana Gold Inc. ("Yamana") dated December 20, 2022 (the "Circular") to approve a plan of arrangement under section 192 of the Canada Business Corporations Act involving, among others, Yamana, Pan American Silver Corp. ("Pan American") and Agnico Eagle Mines Limited ("Agnico") in accordance with the terms of the arrangement agreement dated November 4, 2022 among Yamana, Pan American and Agnico (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. * Management position unknown
Formidable Fortress -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 11-Apr-2023 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt For For Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf 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. 4. Proposal to approve, by nonbinding advisory vote, Mgmt 3 Years Against whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board report Shr Against For assessing inclusion in our workplace, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 10-Aug-2022 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2023 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: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Advisory vote on frequency of future advisory votes to Mgmt 3 Years Against approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. 6. Shareholder proposal regarding adoption of a freedom Shr Against For of association and collective bargaining policy. 7. Withdrawn by proponent Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935753081 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 27-Jan-2023 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt For For 1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt For For 1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For 1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt For For 1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt For For 1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt For For 1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt For For 1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For 1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For 1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For 2. To approve the Amdocs Limited 2023 Employee Share Mgmt For For Purchase Plan (Proposal II). 3. To approve an increase in the dividend rate under our Mgmt For For quarterly cash dividend program from $0.395 per share to $0.435 per share (Proposal III). 4. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2022 (Proposal IV). 5. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 09-Nov-2022 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler 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. Amendment to the Automatic Data Processing, Inc. Mgmt For For Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935806224 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 25-Apr-2023 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. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 3 Years For votes to approve executive compensation. 5. Stockholder proposal regarding political disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 15-May-2023 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: Patrick P. Grace Mgmt For For 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to determine the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr Against For Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 08-Dec-2022 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: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. 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 2023. 4. Stockholder Proposal - Approval to have Cisco's Board Shr Against For issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 02-May-2023 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. Approve the Frequency of Advisory Votes on Named Mgmt 3 Years Against Executive Officer Compensation 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: Shareholder Ratification of Shr Against For Excessive Termination Pay 6. Shareholder Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 22-Apr-2023 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 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the frequency of Mgmt 3 Years Against future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Ticker: FAF Meeting Date: 09-May-2023 ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kenneth D. DeGiorgio Mgmt For For 1.2 Election of Class I Director: James L. Doti Mgmt For For 1.3 Election of Class I Director: Michael D. McKee Mgmt For For 1.4 Election of Class I Director: Marsha A. Spence Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to recommend whether a stockholder vote Mgmt 3 Years Against to approve the Company's executive compensation should occur every one, two or three years. 4. To approve the amendment and restatement of the 2020 Mgmt For For Incentive Compensation Plan. 5. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Ticker: GLPI Meeting Date: 15-Jun-2023 ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Peter M. Carlino 1.2 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: JoAnne A. Epps 1.3 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Carol ("Lili") Lynton 1.4 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Joseph W. Marshal, III 1.5 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James B. Perry 1.6 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Barry F. Schwartz 1.7 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Earl C. Shanks 1.8 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: E. Scott Urdang 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. 4. To approve, on a non-binding advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935842408 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 09-Jun-2023 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, including Mgmt For For fiscal year 2022 financial statements 2. Approval of appropriation of available earnings Mgmt For For 3. Approval of cash dividend of U.S. $2.92 per share in Mgmt For For four equal installments 4. Discharge of Board of Directors and Executive Mgmt For For Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Burrell Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Min H. Kao Mgmt For For 5d. Re-election of Director: Catherine A. Lewis Mgmt For For 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Chairman Mgmt For For 7a. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7b. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7c. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7d. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of Wuersch & Gering LLP as independent Mgmt For For voting rights representative 9. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote on Mgmt 3 Years Against executive compensation 12. Advisory vote on Swiss Statutory Compensation Report Mgmt For For 13. Binding vote to approve maximum aggregate compensation Mgmt For For for Executive Management 14. Binding vote to approve maximum aggregate compensation Mgmt For For for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan to increase Mgmt For For authorized shares 17. Amendment of 2011 Non-Employee Directors' Equity Mgmt For For Incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss francs to Mgmt For For U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association addressing Mgmt For For shares, shareholder rights and general meeting 22. Amendments to Articles of Association addressing Mgmt For For board, compensation and related matters -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 28-Apr-2023 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler 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. 4. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against the advisory vote on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935696926 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Ticker: HLI Meeting Date: 21-Sep-2022 ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott L. Beiser Mgmt For For 1.2 Election of Class I Director: Todd J. Carter Mgmt For For 1.3 Election of Class I Director: Jacqueline B. Kosecoff Mgmt For For 1.4 Election of Class I Director: Paul A. Zuber Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the accompanying 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 March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 15-Nov-2022 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 10-May-2023 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon 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 2023. 3. Approval of board declassification amendment to the Mgmt For For Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on frequency of advisory vote on Mgmt 3 Years Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 07-Jun-2023 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: Christopher R. Concannon Mgmt For For 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick 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: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. 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, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 3 Years Against future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935760163 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 14-Mar-2023 ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne K. Altman Mgmt For For 1b. Election of Director: Bruce L. Caswell Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Jan D. Madsen Mgmt For For 1e. Election of Director: Richard A. Montoni Mgmt For For 1f. Election of Director: Gayathri Rajan Mgmt For For 1g. Election of Director: Raymond B. Ruddy Mgmt For For 1h. Election of Director: Michael J. Warren Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2023 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 4. Advisory vote on whether shareholders will vote on Mgmt 3 Years Against named executive officer compensation every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 22-Jun-2023 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 Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, advisory basis, Mgmt 3 Years Against the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and restatement of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and restatement of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 02-May-2023 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: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. 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. Advisory vote regarding the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of the Company's Named Executive Officers. 4. 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, 2023. 5. Shareholder proposal requesting that the Company's Shr Against For Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 09-Jun-2023 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, M.D. Mgmt For For 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, M.D. Mgmt For For 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. 4. Proposal to approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if properly Shr Against For presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 17-May-2023 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 1h. Election of Director: Marnie H. Wilking 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 on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 27-Apr-2023 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 2023. 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. 4. Advisory vote related to the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 21-Apr-2023 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Recommend, on an advisory basis, the frequency of Mgmt 3 Years Against future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder proposal Shr Against For regarding shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2022 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt For For 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 12-May-2023 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Griffith Mgmt For For 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Cast an advisory vote on the frequency of the advisory Mgmt 3 Years Against vote to approve our executive compensation program. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 26-Jun-2023 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. 4. Approval of the amendment and restatement of the Mgmt For For United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2023 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 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, 2023. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 25-Apr-2023 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt For For 1f. Election of Director: Molly E. Joseph 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: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt For For 1k. 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 2023. 4. Advisory vote on the frequency of an advisory vote on Mgmt 3 Years Against executive compensation. 5. Shareholder proposal regarding Fair Elections. Shr Against For * 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 29, 2023