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: 811-03651
| Touchstone Strategic Trust | |
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
| Cincinnati, Ohio 45202-4203 | |
(Address of principal executive offices) (Zip code)
E. Blake Moore, Jr.
303 Broadway, Suite 1100
| Cincinnati, Ohio 45202-4203 | |
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: March 31
Date of reporting period: July 1, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
TST Growth Opportunities Fund
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ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170
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Security: 00790R104 Meeting Type: Annual
Ticker: WMS Meeting Date: 21-Jul-2022
ISIN: US00790R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anesa T. Chaibi Mgmt For For
1b. Election of Director: Robert M. Eversole Mgmt For For
1c. Election of Director: Alexander R. Fischer Mgmt For For
1d. Election of Director: Kelly S. Gast Mgmt For For
1e. Election of Director: M.A. (Mark) Haney Mgmt For For
1f. Election of Director: Ross M. Jones Mgmt For For
1g. Election of Director: Manuel Perez de la Mesa Mgmt For For
1h. Election of Director: Anil Seetharam Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for fiscal year 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
4. Recommendation, in a non-binding advisory vote, for Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
5. Approval of the Employee Stock Purchase Plan. Mgmt For For
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ALKERMES PLC Agenda Number: 935890295
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Security: G01767105 Meeting Type: Contested Annual
Ticker: ALKS Meeting Date: 29-Jun-2023
ISIN: IE00B56GVS15
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. SARISSA NOMINEE: Patrice Bonfiglio Mgmt For *
1B. SARISSA NOMINEE: Alexander J. Denner, Ph.D. Mgmt For *
1C. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt For *
1D. UNOPPOSED COMPANY NOMINEE: Emily Peterson Alva Mgmt For *
1E. UNOPPOSED COMPANY NOMINEE: Cato T. Laurencin, M.D., Mgmt For *
Ph.D.
1F. UNOPPOSED COMPANY NOMINEE: Brian P. McKeon Mgmt For *
1G. UNOPPOSED COMPANY NOMINEE: Christopher I. Wright, Mgmt For *
M.D., Ph.D.
1H. OPPOSED COMPANY NOMINEE: Shane M. Cooke Mgmt Withheld *
1I. OPPOSED COMPANY NOMINEE: Richard B. Gaynor, M.D. Mgmt Withheld *
1J. OPPOSED COMPANY NOMINEE: Richard F. Pops Mgmt Withheld *
2. To approve, in a non-binding, advisory vote, the Mgmt Against *
compensation of the Company's named executive
officers.
3. To ratify, in a non-binding vote, the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the independent auditor
and accounting firm of the Company and to authorize,
in a binding vote, the Audit and Risk Committee of the
Board to set the independent auditor and accounting
firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Option and Mgmt For *
Incentive Plan, as amended.
5. To renew Board authority to allot and issue shares Mgmt For *
under Irish law.
6. To renew Board authority to disapply the statutory Mgmt For *
pre-emption rights that would otherwise apply under
Irish law.
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ALPHABET INC. Agenda Number: 935830946
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Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2023
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt Against Against
1f. Election of Director: R. Martin "Marty" Chávez Mgmt For For
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Alphabet's Mgmt Against Against
Amended and Restated 2021 Stock Plan to increase the
share reserve by 170,000,000 (post stock split) shares
of Class C capital stock
4. Advisory vote to approve compensation awarded to named Mgmt Against Against
executive officers
5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against
approve compensation awarded to named executive
officers
6. Stockholder proposal regarding a lobbying report Shr For Against
7. Stockholder proposal regarding a congruency report Shr Against For
8. Stockholder proposal regarding a climate lobbying Shr For Against
report
9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy
10. Stockholder proposal regarding a human rights Shr For Against
assessment of data center siting
11. Stockholder proposal regarding a human rights Shr For Against
assessment of targeted ad policies and practices
12. Stockholder proposal regarding algorithm disclosures Shr For Against
13. Stockholder proposal regarding a report on alignment Shr For Against
of YouTube policies with legislation
14. Stockholder proposal regarding a content governance Shr Against For
report
15. Stockholder proposal regarding a performance review of Shr Against For
the Audit and Compliance Committee
16. Stockholder proposal regarding bylaws amendment Shr Against For
17. Stockholder proposal regarding "executives to retain Shr For Against
significant stock"
18. Stockholder proposal regarding equal shareholder Shr For Against
voting
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AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
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AMETEK, INC. Agenda Number: 935782068
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 04-May-2023
ISIN: US0311001004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three years: Thomas Mgmt For For
A. Amato
1b. Election of Director for a term of three years: Mgmt For For
Anthony J. Conti
1c. Election of Director for a term of three years: Mgmt For For
Gretchen W. McClain
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Cast an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
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APPLE INC. Agenda Number: 935757700
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Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr For Against
Access Amendments"
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APPLIED MATERIALS, INC. Agenda Number: 935760858
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 09-Mar-2023
ISIN: US0382221051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2023.
5. Shareholder proposal to amend the appropriate company Shr For Against
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the executive Shr Against For
compensation program and policy to include the CEO pay
ratio factor.
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ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 09-May-2023
ISIN: US3635761097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: D. John Coldman Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Christopher C. Miskel Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named Executive
Officers.
5. Approval of Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Limit the
Liability of Certain Officers as Permitted by Law.
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ASCENDIS PHARMA A S Agenda Number: 935701385
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 09-Sep-2022
ISIN: US04351P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt For For
Lars Lüthjohan is elected as chairman of the general
meeting.
2a. Election of Class I, Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2023: William
Carl Fairey Jr
2b. Election of Class I, Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2023: Siham
Imani
3. The board of directors proposes to authorize the Mgmt For For
chairman of the meeting (with a right of substitution)
on behalf of the Company to apply the Danish Business
Authority for registration of the resolution passed
and in this connection to make any such amendments and
supplements to the application and the resolution,
including the Company's articles of association and
these minutes of the general meeting, that may be
required as a condition for registration.
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ASCENDIS PHARMA A S Agenda Number: 935869101
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Annual
Ticker: ASND Meeting Date: 30-May-2023
ISIN: US04351P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt For For
Lars Lüthjohan is elected as chairman of the general
meeting.
2. Chairman of the Board, Albert Cha, and Chief Executive Mgmt For For
Officer, Jan Møller Mikkelsen or Chief Legal Officer,
Michael Wolff Jensen will report on the Company's
activities for the year ended December 31, 2022.
3. The Board of Directors recommends that the audited Mgmt For For
annual report will be adopted and that a resolution
will be passed to discharge the Board of Directors and
Management from liability.
4. The Board of Directors proposes that the consolidated Mgmt For For
loss for the year of EUR 583.2 million be carried
forward to next year through recognition in
accumulated deficit.
5a. Re-Election of class I Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2025: Jan
Møller Mikkelsen
5b. Re-Election of class I Director for a term expiring at Mgmt Against Against
the annual general meeting to be held in 2025: Lisa
Morrison
5c. Re-Election of class I Director for a term expiring at Mgmt Against Against
the annual general meeting to be held in 2025: William
Carl Fairey Jr
5d. Re-Election of class I Director for a term expiring at Mgmt Against Against
the annual general meeting to be held in 2025: Siham
Imani
6. The Board of Directors proposes that Deloitte Mgmt For For
Statsautoriseret Revisionspartnerselskab be
re-appointed as the Company's auditor.
7. Proposal from the Board of Directors The Board of Mgmt For For
Directors proposes that the following authorization is
adopted: The Board of Directors is authorized, in
accordance with the Danish Companies Act, Section 198,
during the period until 29 May 2028 on one or more
occasions to purchase up to nominal DKK 1,000,000
shares or American Depositary Shares representing a
corresponding amount of shares in the Company as
treasury shares. The minimum price per share shall be
DKK 1 and the maximum price per share shall not exceed
the market price.
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AVALARA, INC. Agenda Number: 935711502
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Security: 05338G106 Meeting Type: Special
Ticker: AVLR Meeting Date: 14-Oct-2022
ISIN: US05338G1067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of August 8, 2022 (as it may be amended, modified, or
supplemented from time to time), by and among Lava
Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc.
("Merger Sub") and Avalara, Inc. ("Avalara") (the
"merger proposal").
2. Approval, on a non-binding advisory basis, of certain Mgmt Against Against
compensation that will or may be paid by Avalara to
its named executive officers that is based on or
otherwise relates to the merger (the "named executive
officer merger-related compensation advisory
proposal").
3. Approval of the adjournment of the special meeting to Mgmt For For
a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are not sufficient
votes at the time of the special meeting to approve
the merger agreement proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement is timely provided to Avalara shareholders
(the "adjournment proposal").
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BIO-RAD LABORATORIES, INC. Agenda Number: 935806224
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Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 25-Apr-2023
ISIN: US0905722072
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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 1 Year Against
votes to approve executive compensation.
5. Stockholder proposal regarding political disclosure. Shr For Against
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BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 935720169
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Security: 112585104 Meeting Type: Special
Ticker: BAM Meeting Date: 09-Nov-2022
ISIN: CA1125851040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Arrangement Resolution, the full text of which is Mgmt For For
set forth in Appendix A to the Circular.
2 The Manager MSOP Resolution, the full text of which is Mgmt For For
set forth in Appendix I to the Circular.
3 The Manager NQMSOP Resolution, the full text of which Mgmt Against Against
is set forth in Appendix J to the Circular.
4 The Manager Escrowed Stock Plan Resolution, the full Mgmt For For
text of which is set forth in Appendix K to the
Circular.
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BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555
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Security: 12008R107 Meeting Type: Annual
Ticker: BLDR Meeting Date: 14-Jun-2023
ISIN: US12008R1077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Levy Mgmt For For
1.2 Election of Director: Cory J. Boydston Mgmt For For
1.3 Election of Director: James O'Leary Mgmt For For
1.4 Election of Director: Craig A. Steinke Mgmt For For
2. Advisory vote on the compensation of the named Mgmt For For
executive officers
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the compensation of named executive officers
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm
5. Stockholder proposal regarding greenhouse gas Shr Against For
emissions reduction targets
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CELANESE CORPORATION Agenda Number: 935775847
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2023
ISIN: US1508701034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt For For
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1g. Election of Director: Deborah J. Kissire Mgmt For For
1h. Election of Director: Michael Koenig Mgmt For For
1i. Election of Director: Kim K.W. Rucker Mgmt For For
1j. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of say on pay vote frequency. Mgmt 1 Year For
5. Approval of the Amended and Restated 2018 Global Mgmt For For
Incentive Plan.
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CERIDIAN HCM HOLDING INC. Agenda Number: 935777726
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2023
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt For For
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
Linda P. Mantia Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
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CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 25-May-2023
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert Baldocchi Mgmt For For
1.2 Election of Director: Matthew Carey Mgmt For For
1.3 Election of Director: Gregg Engles Mgmt For For
1.4 Election of Director: Patricia Fili-Krushel Mgmt For For
1.5 Election of Director: Mauricio Gutierrez Mgmt For For
1.6 Election of Director: Robin Hickenlooper Mgmt For For
1.7 Election of Director: Scott Maw Mgmt For For
1.8 Election of Director: Brian Niccol Mgmt For For
1.9 Election of Director: Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say on pay").
3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
5. Shareholder Proposal - Request to limit certain bylaw Shr Against For
amendments.
6. Shareholder Proposal - Request to adopt a Shr For Against
non-interference policy.
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COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 19-Jan-2023
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Richard A. Galanti Mgmt For For
1d. Election of Director: Hamilton E. James Mgmt For For
1e. Election of Director: W. Craig Jelinek Mgmt For For
1f. Election of Director: Sally Jewell Mgmt For For
1g. Election of Director: Charles T. Munger Mgmt For For
1h. Election of Director: Jeffrey S. Raikes Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: Ron M. Vachris Mgmt For For
1k. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal regarding report on risks of Shr Against For
state policies restricting reproductive rights.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt For For
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt For For
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr For Against
Special Shareholder Meeting Requirements.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 01-May-2023
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year term: Mgmt For For
William G. Kaelin, Jr.
1b. Election of Director to serve a three-year term: David Mgmt For For
A. Ricks
1c. Election of Director to serve a three-year term: Mgmt For For
Marschall S. Runge
1d. Election of Director to serve a three-year term: Karen Mgmt For For
Walker
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2023.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
6. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
7. Shareholder proposal to publish an annual report Shr For Against
disclosing lobbying activities.
8. Shareholder proposal to eliminate supermajority voting Shr For Against
requirements.
9. Shareholder proposal to establish and report on a Shr Against For
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of supporting Shr Against For
abortion.
11. Shareholder proposal to disclose lobbying activities Shr For Against
and alignment with public policy positions and
statements.
12. Shareholder proposal to report on effectiveness of the Shr For Against
company's diversity, equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to require Shr Against For
certain third-party organizations to annually report
expenditures for political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 09-May-2023
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt For For
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. Advisory vote to determine the frequency of named Mgmt 1 Year For
executive officer compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935848400
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 16-Jun-2023
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kenneth A. Goldman
1.4 Election of Director to serve for a term of one year: Mgmt For For
Ming Hsieh
1.5 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.6 Election of Director to serve for a term of one year: Mgmt For For
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt For For
Judith Sim
1.8 Election of Director to serve for a term of one year: Mgmt For For
Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the Proxy Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
5 Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to remove the
supermajority voting requirement and make certain
other changes.
6. Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to permit the exculpation
of officers by Fortinet from personal liability for
certain breaches of the duty of care.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935777093
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 27-Apr-2023
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1c. Election of Director: John G. Bruno Mgmt For For
1d. Election of Director: Joia M. Johnson Mgmt For For
1e. Election of Director: Ruth Ann Marshall Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Joseph H. Osnoss Mgmt For For
1h. Election of Director: William B. Plummer Mgmt For For
1i. Election of Director: Jeffrey S. Sloan Mgmt For For
1j. Election of Director: John T. Turner Mgmt For For
1k. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
5. Advisory shareholder proposal on shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935837469
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 06-Jun-2023
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Nick Caldwell
1b. Election of Class III Director to hold office until Mgmt Against Against
the 2026 annual meeting of stockholders: Claire Hughes
Johnson
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Jay Simons
1d. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Yamini Rangan
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935682080
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 26-Jul-2022
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Steve Cutler Mgmt For For
1.2 Election of Director: Dr. John Climax Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
2. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports
3. To authorise the fixing of the Auditors' Remuneration Mgmt For For
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption rights Mgmt For For
6. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions
7. To authorise the Company to make market purchases of Mgmt For For
shares
8. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935786307
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 10-May-2023
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: Nicholas C. Fanandakis Mgmt For For
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca A. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2023 fiscal year
3. Approval of a non-binding advisory vote on executive Mgmt For For
compensation
4. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder votes on executive
compensation
5. Approval of adoption of the Company's Employee Stock Mgmt For For
Purchase Plan
6. A shareholder proposal regarding special shareholder Shr Against For
meetings
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 08-Nov-2022
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sohail U. Ahmed Mgmt For For
1b. Election of Director: Timothy M. Archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For
1i. Election of Director: Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe 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 fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year For
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935858463
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 16-Jun-2023
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Rebecca W. House Mgmt For For
1e. Election of Director: Marachel L. Knight Mgmt For For
1f. Election of Director: Matthew J. Murphy Mgmt For For
1g. Election of Director: Michael G. Strachan Mgmt For For
1h. Election of Director: Robert E. Switz Mgmt For For
1i. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To conduct an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of holding an advisory shareholder vote on
executive compensation.
4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt Withheld Against
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr Against For
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr For Against
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr Against For
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr For Against
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr Against For
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935791788
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 02-May-2023
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry Diller Mgmt For For
1b. Election of Director: Alexis M. Herman Mgmt For For
1c. Election of Director: William J. Hornbuckle Mgmt For For
1d. Election of Director: Mary Chris Jammet Mgmt For For
1e. Election of Director: Joey Levin Mgmt For For
1f. Election of Director: Rose McKinney-James Mgmt For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: Paul Salem Mgmt For For
1i. Election of Director: Jan G. Swartz Mgmt For For
1j. Election of Director: Daniel J. Taylor Mgmt For For
1k. Election of Director: Ben Winston Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the 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
our named executive officers.
4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For
which the Company conducts advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr Against For
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 22-Jun-2023
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Advisory approval of the frequency of holding an Mgmt 1 Year For
advisory vote on our executive compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2024.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935863476
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 22-Jun-2023
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt Withheld Against
Robert L. Dixon, Jr. Mgmt Withheld Against
Benjamin Horowitz Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr Against For
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 01-Jun-2023
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2023.
4. To approve the Amended and Restated 2021 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300 Meeting Type: Annual
Ticker: SRC Meeting Date: 03-May-2023
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the next Mgmt For For
annual meeting: Kevin M. Charlton
1.2 Election of Director to hold office until the next Mgmt For For
annual meeting: Elizabeth F. Frank
1.3 Election of Director to hold office until the next Mgmt For For
annual meeting: Michelle M. Frymire
1.4 Election of Director to hold office until the next Mgmt For For
annual meeting: Kristian M. Gathright
1.5 Election of Director to hold office until the next Mgmt For For
annual meeting: Richard I. Gilchrist
1.6 Election of Director to hold office until the next Mgmt For For
annual meeting: Jackson Hsieh
1.7 Election of Director to hold office until the next Mgmt For For
annual meeting: Diana M. Laing
1.8 Election of Director to hold office until the next Mgmt For For
annual meeting: Nicholas P. Shepherd
1.9 Election of Director to hold office until the next Mgmt For For
annual meeting: Thomas J. Sullivan
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. A non-binding, advisory resolution to approve the Mgmt For For
compensation of our named executive officers as
described in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935862195
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 21-Jun-2023
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Patricia Morrison Mgmt For For
1b. Election of Class II Director: David Tunnell Mgmt For For
1c. Election of Class II Director: General Dennis Via Mgmt For For
(ret)
1d. Election of Class II Director: Luis Visoso Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers, as described in the
proxy statement.
4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt Against Against
Equity Incentive Plan and the reservation of shares
thereunder.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101 Meeting Type: Annual
Ticker: TSLA Meeting Date: 04-Aug-2022
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against
1.2 Election of Director: Kathleen Wilson-Thompson Mgmt Against Against
2. Tesla proposal for adoption of amendments to Mgmt For For
certificate of incorporation to reduce director terms
to two years.
3. Tesla proposal for adoption of amendments to Mgmt For For
certificate of incorporation and bylaws to eliminate
applicable supermajority voting requirements.
4. Tesla proposal for adoption of amendments to Mgmt For For
certificate of incorporation to increase the number of
authorized shares of common stock by 4,000,000,000
shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting firm.
6. Stockholder proposal regarding proxy access. Shr For Against
7. Stockholder proposal regarding annual reporting on Shr For Against
anti-discrimination and harassment efforts.
8. Stockholder proposal regarding annual reporting on Shr Against For
Board diversity.
9. Stockholder proposal regarding reporting on employee Shr For Against
arbitration.
10. Stockholder proposal regarding reporting on lobbying. Shr For Against
11. Stockholder proposal regarding adoption of a freedom Shr For Against
of association and collective bargaining policy.
12. Stockholder proposal regarding additional reporting on Shr Against For
child labor.
13. Stockholder proposal regarding additional reporting on Shr For Against
water risk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101 Meeting Type: Annual
Ticker: TSLA Meeting Date: 16-May-2023
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt Against Against
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive compensation on a Mgmt For For
non- binding advisory basis.
3. Tesla proposal to approve the frequency of future Mgmt 1 Year Against
votes on executive compensation on a non-binding
advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting firm.
5. Stockholder proposal regarding reporting on key-person Shr Against For
risk.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr For Against
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr Against For
7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2023
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sørensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. An advisory vote on the frequency of future named Mgmt 1 Year For
executive officer advisory votes.
4. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
5. Approval of the Company's Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. Approval of the Company's 2023 Global Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 12-Jul-2022
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane M. Cronin Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2022.
3. To approve (in an advisory vote) compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 09-Mar-2023
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane Cronin Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve (in an advisory vote) compensation paid to Mgmt For For
the Company's named executive officers.
4. To determine the frequency of the advisory vote Mgmt 1 Year For
regarding compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 18-May-2023
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. An advisory vote to approve executive compensation Mgmt For For
("Say On Pay").
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say on Frequency").
5. Shareholder proposal regarding independent board Shr Against For
chairman.
6. Shareholder proposal requesting an amendment to our Shr Against For
Bylaws to require shareholder approval for certain
future amendments.
7. Shareholder proposal requesting a paid sick leave Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2023
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2023
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Davies Mgmt Against Against
1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For
M.D.
1c. Election of Class II Director: Mark J. Hawkins Mgmt For For
1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding amendment of our Bylaws.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935691546
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Annual
Ticker: ZEN Meeting Date: 17-Aug-2022
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Frandsen Mgmt Against Against
1b. Election of Class II Director: Brandon Gayle Mgmt Against Against
1c. Election of Class II Director: Ronald Pasek Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our Named
Executive Officers.
TST Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935831657
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2023
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Nathan Blecharczyk
1.2 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Alfred Lin
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2022
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.2 Election of Director: JERRY YANG (To serve as a Group Mgmt For For
II director for a term of office to expire at the
third succeeding annual general meeting after his or
her election.)
1.3 Election of Director: WAN LING MARTELLO (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.4 Election of Director: WEIJIAN SHAN (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG (To serve as Mgmt For For
a Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr For Against
Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935803937
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 18-May-2023
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt For For
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. McCallister Mgmt For For
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubiñas Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.
5. Independent board chairman. Shr For Against
6. Racial equity audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2023
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: José (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt Against Against
non-binding "Say on Pay" resolution)
3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
4. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Amending and restating the Bank of America Corporation Mgmt For For
Equity Plan
6. Shareholder proposal requesting an independent board Shr For Against
chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse gas Shr Against For
reduction targets
9. Shareholder proposal requesting report on transition Shr For Against
planning
10. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies
11. Shareholder proposal requesting a racial equity audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935749789
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 24-Jan-2023
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Brown Mgmt For For
1B. Election of Director: Catherine M. Burzik Mgmt For For
1C. Election of Director: Carrie L. Byington Mgmt For For
1D. Election of Director: R Andrew Eckert Mgmt For For
1E. Election of Director: Claire M. Fraser Mgmt For For
1F. Election of Director: Jeffrey W. Henderson Mgmt For For
1G. Election of Director: Christopher Jones Mgmt For For
1H. Election of Director: Marshall O. Larsen Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Timothy M. Ring Mgmt For For
1K. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of named Mgmt 1 Year For
executive officer compensation advisory votes.
5. Approval of amendments to the 2004 Employee and Mgmt For For
Director Equity-Based Compensation Plan.
6. A shareholder proposal to require prior shareholder Shr For Against
approval of certain termination payments, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 06-May-2023
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt Against Against
the Company's Named Executive Officers, as described
in the 2023 Proxy Statement.
3. Non-binding resolution to determine the frequency Mgmt 1 Year Against
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have
an advisory vote on executive compensation.
4. Shareholder proposal regarding how the Company manages Shr For Against
physical and transitional climate related risks and
opportunities.
5. Shareholder proposal regarding how climate related Shr For Against
risks are being governed by the Company.
6. Shareholder proposal regarding how the Company intends Shr For Against
to measure, disclose and reduce GHG emissions
associated with its underwriting, insuring and
investment activities.
7. Shareholder proposal regarding the reporting on the Shr For Against
effectiveness of the Corporation's diversity, equity
and inclusion efforts.
8. Shareholder proposal regarding the adoption of a Shr Against For
policy requiring that two separate people hold the
offices of the Chairman and the CEO.
9. Shareholder proposal requesting that the Company avoid Shr Against For
supporting or taking a public policy position on
controversial social and political issues.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default retirement plan Shr Against For
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2023
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal regarding termination pay. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2023
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthère I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2023
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For
5. Establish a New Board Committee on Decarbonization Shr Against For
Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Emissions Shr Against For
Report
8. Additional Direct Methane Measurement Shr For Against
9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr Against For
Sales
10. Additional Report on Worst-case Spill and Response Shr Against For
Plans
11. GHG Reporting on Adjusted Basis Shr Against For
12. Report on Asset Retirement Obligations Under IEA NZE Shr Against For
Scenario
13. Report on Plastics Under SCS Scenario Shr For Against
14. Litigation Disclosure Beyond Legal and Accounting Shr Against For
Requirements
15. Tax Reporting Beyond Legal Requirements Shr Against For
16. Energy Transition Social Impact Report Shr Against For
17. Report on Commitment Against AMAP Work Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt For For
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935714039
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 03-Nov-2022
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 19-Apr-2023
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
6. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding amendment to Patient Safety and
Quality of Care Committee charter.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 02-May-2023
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2023
Proxy Statement.
3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For
which executive compensation will be subject to a
shareholder vote.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2023
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1b. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1d. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1e. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1g. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1h. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1k. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For
Vote on Executive Compensation.
5. Stockholder Proposal to Have an Independent Board Shr Against For
Chairman.
6. Stockholder Proposal Requesting a Public Report on Shr For Against
Lobbying Activities.
7. Stockholder Proposal Requesting a Public Report on Shr Against For
Congruency in China Business Operations and ESG
Activities.
8. Stockholder Proposal Requesting a Public Report on Shr For Against
Harassment and Discrimination Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935817277
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 25-May-2023
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bagué Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Tina Ju Mgmt For For
1d. Election of Director: Bridget Macaskill Mgmt For For
1e. Election of Director: Deborah H. McAneny Mgmt For For
1f. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1g. Election of Director: Moses Ojeisekhoba Mgmt For For
1h. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1i. Election of Director: Ann Marie Petach Mgmt For For
1j. Election of Director: Larry Quinlan Mgmt For For
1k. Election of Director: Efrain Rivera Mgmt For For
1l. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an advisory basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future executive compensation votes ("Say On
Frequency")
4. Approval of the Second Amended and Restated 2019 Stock Mgmt For For
Award and Incentive Plan
5. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935791586
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 17-May-2023
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence A. Cunningham Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: A. Lynne Puckett Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt Withheld Against
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr Against For
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr For Against
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr Against For
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr For Against
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr Against For
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr Against For
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 01-Jun-2023
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Mathias Döpfner
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Reed Hastings
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Jay Hoag
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Ted Sarandos
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory approval of named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 - Reform Shr For Against
the Current Impossible Special Shareholder Meeting
Requirements," if properly presented at the meeting.
6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For
Board of Directors," if properly presented at the
meeting.
7. Stockholder proposal requesting a report on the Shr Against For
Company's 401(K) Plan, if properly presented at the
meeting.
8. Stockholder proposal entitled, "Policy on Freedom of Shr For Against
Association," if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2022
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Selection of our Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935784795
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 03-May-2023
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Segun Agbaje Mgmt For For
1b. Election of Director: Jennifer Bailey Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian Cook Mgmt For For
1e. Election of Director: Edith W. Cooper Mgmt For For
1f. Election of Director: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt For For
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt For For
1n. Election of Director: Darren Walker Mgmt For For
1o. Election of Director: Alberto Weisser 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. Advisory approval of the Company's executive Mgmt For For
compensation
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
5. Shareholder Proposal - Independent Board Chair. Shr Against For
6. Shareholder Proposal - Global Transparency Report. Shr Against For
7. Shareholder Proposal - Report on Impacts of Shr Against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For
Emissions Policies.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2023
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: André Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan José Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes, with the Board of Directors Recommending a
Say-On-Pay Vote
4. Ratification of the Selection of Independent Auditors Mgmt For For
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and begin reducing
nicotine levels
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 02-May-2023
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Jr. Mgmt For For
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
5. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Repeal Article Ninth
6. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Eliminate Personal Liability of
Officers for Monetary Damages for Breach of Fiduciary
Duty as an Officer
7. Shareowner Proposal Requesting the Board Adopt an Shr For Against
Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Greenhouse Shr For Against
Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr Against For
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2023
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt For For
1b. Election of Director: Patrick de La Chevardière Mgmt For For
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt For For
1h. Election of Director: Vanitha Narayanan Mgmt For For
1i. Election of Director: Mark Papa Mgmt For For
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. Advisory approval of our executive compensation. Mgmt For For
4. Approval of our consolidated balance sheet at December Mgmt For For
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as
reflected in our 2022 Annual Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935815413
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 17-May-2023
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: Eduardo F. Conrado Mgmt For For
1e. Election of Director: William H. Cunningham Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: David P. Hess Mgmt For For
1h. Election of Director: Robert E. Jordan Mgmt For For
1i. Election of Director: Gary C. Kelly Mgmt For For
1j. Election of Director: Elaine Mendoza Mgmt For For
1k. Election of Director: John T. Montford Mgmt For For
1l. Election of Director: Christopher P. Reynolds Mgmt For For
1m. Election of Director: Ron Ricks Mgmt For For
1n. Election of Director: Jill A. Soltau Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on frequency of votes on named executive Mgmt 1 Year For
officer compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2023.
5. Advisory vote on shareholder proposal to permit Shr For Against
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr Against For
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 17-May-2023
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Normand A. Boulanger Mgmt For For
1b. Election of Class I Director: David A. Varsano Mgmt For For
1c. Election of Class I Director: Michael J. Zamkow Mgmt For For
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The approval of the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
5. The approval of SS&C Technologies Holdings, Inc. 2023 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2023
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Jr. Mgmt For For
1b. Election of Director: Andrew Campion Mgmt For For
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt For For
1e. Election of Director: Jørgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the compensation Mgmt For For
paid to our named executive officers
3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr Against For
7. Annual Reports on Company Operations in China Shr Against For
8. Assessment of Worker Rights Commitments Shr For Against
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 18-Apr-2023
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt For For
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Against Against
Compensation.
3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For
5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
6. China Report. Shr Against For
7. Report on Lobbying Activities. Shr For Against
8. Report on Climate Lobbying. Shr For Against
9. Pay Equity Disclosure. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against
6. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs
8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For
9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For
Fossil Fuel-Related Lending & Underwriting Activities
10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For
Absolute Greenhouse Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Transition Shr For Against
Report
12. Shareholder Proposal Regarding Reporting on Pay Equity Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2022
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Apr-2023
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Lagomasino Mgmt For For
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2023.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on operations related to
China.
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting charitable contributions
disclosure.
7. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a political expenditures report.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2023
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Davies Mgmt Against Against
1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For
M.D.
1c. Election of Class II Director: Mark J. Hawkins Mgmt For For
1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding amendment of our Bylaws.
TST Flexible Income Fund
--------------------------------------------------------------------------------------------------------------------------
ALLIANZGI CONV & INC FD Agenda Number: 935673601
--------------------------------------------------------------------------------------------------------------------------
Security: 92838X706 Meeting Type: Annual
Ticker: NCVPRA Meeting Date: 12-Jul-2022
ISIN: US92838X7066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1e. Election of Class I Trustee: William B. Ogden, IV Mgmt For For
1f. Election of Class I Trustee: Philip R. McLoughlin Mgmt For For
1g. Election of Class I Trustee: Alan Rappaport Mgmt For For
1h. Election of Class III Trustee: Brian T. Zino Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANZGI CONV & INC FD Agenda Number: 935699150
--------------------------------------------------------------------------------------------------------------------------
Security: 92838X706 Meeting Type: Special
Ticker: NCVPRA Meeting Date: 10-Nov-2022
ISIN: US92838X7066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the new Subadvisory Agreement by and among Mgmt For For
each Fund, Virtus Investment Advisers, Inc. and Voya
Investment Management Co. LLC.
2. To consider and vote upon such other matters, Mgmt For For
including adjournments, as may properly come before
the Meeting or any adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZGI CONV & INC FD Agenda Number: 935837104
--------------------------------------------------------------------------------------------------------------------------
Security: 92838X706 Meeting Type: Annual
Ticker: NCVPRA Meeting Date: 22-May-2023
ISIN: US92838X7066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a. Election of Class I Trustee: Geraldine M. McNamara Mgmt For For
3b. Election of Class II Trustee: George R. Aylward Mgmt For For
3c. Election of Class II Trustee: Sarah E. Cogan Mgmt For For
3d. Election of Class II Trustee: R. Keith Walton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK CORPORATE HIGH YIELD FD VI INC Agenda Number: 935675059
--------------------------------------------------------------------------------------------------------------------------
Security: 09255P107 Meeting Type: Annual
Ticker: HYT Meeting Date: 25-Jul-2022
ISIN: US09255P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fabozzi Mgmt For For
Robert Fairbairn Mgmt For For
J. Phillip Holloman Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK CREDIT ALLOCATION INCOME TRUST Agenda Number: 935675061
--------------------------------------------------------------------------------------------------------------------------
Security: 092508100 Meeting Type: Annual
Ticker: BTZ Meeting Date: 25-Jul-2022
ISIN: US0925081004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
Stayce D. Harris Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK DEBT STRATEGIES FD INC Agenda Number: 935675059
--------------------------------------------------------------------------------------------------------------------------
Security: 09255R202 Meeting Type: Annual
Ticker: DSU Meeting Date: 25-Jul-2022
ISIN: US09255R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fabozzi Mgmt For For
Robert Fairbairn Mgmt For For
J. Phillip Holloman Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK LTD DURATION INCOME TR Agenda Number: 935675061
--------------------------------------------------------------------------------------------------------------------------
Security: 09249W101 Meeting Type: Annual
Ticker: BLW Meeting Date: 25-Jul-2022
ISIN: US09249W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
Stayce D. Harris Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIHOLDINGS FUND, INC Agenda Number: 935675061
--------------------------------------------------------------------------------------------------------------------------
Security: 09253N104 Meeting Type: Annual
Ticker: MHD Meeting Date: 25-Jul-2022
ISIN: US09253N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
Stayce D. Harris Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIVEST FUND INC Agenda Number: 935675061
--------------------------------------------------------------------------------------------------------------------------
Security: 09253R105 Meeting Type: Annual
Ticker: MVF Meeting Date: 25-Jul-2022
ISIN: US09253R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
Stayce D. Harris Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIYIELD INSURED FUND Agenda Number: 935675061
--------------------------------------------------------------------------------------------------------------------------
Security: 09254E103 Meeting Type: Annual
Ticker: MYI Meeting Date: 25-Jul-2022
ISIN: US09254E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
Stayce D. Harris Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS LIMITED Agenda Number: 935780735
--------------------------------------------------------------------------------------------------------------------------
Security: 19248C105 Meeting Type: Annual
Ticker: LDP Meeting Date: 26-Apr-2023
ISIN: US19248C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Clark Mgmt For For
Dean A. Junkans Mgmt For For
Ramona Rogers-Windsor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EATON VANCE INSD. MUN BD FD Agenda Number: 935663547
--------------------------------------------------------------------------------------------------------------------------
Security: 27827X101 Meeting Type: Annual
Ticker: EIM Meeting Date: 14-Jul-2022
ISIN: US27827X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) DIRECTOR
Thomas E. Faust Jr. Mgmt For For
Cynthia E. Frost Mgmt For For
Scott E. Wennerholm Mgmt For For
Nancy A. Wiser Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST TRUST ADVISORS Agenda Number: 935781434
--------------------------------------------------------------------------------------------------------------------------
Security: 33738E109 Meeting Type: Annual
Ticker: FSD Meeting Date: 17-Apr-2023
ISIN: US33738E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Trustee for a three-year term: Mgmt For For
Denise M. Keefe
1.2 Election of Class I Trustee for a three-year term: Mgmt For For
Robert F. Keith
--------------------------------------------------------------------------------------------------------------------------
FIRST TRUST INTERMEDIATE Agenda Number: 935781434
--------------------------------------------------------------------------------------------------------------------------
Security: 33718W103 Meeting Type: Annual
Ticker: FPF Meeting Date: 17-Apr-2023
ISIN: US33718W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Trustee for a three-year term: Mgmt For For
Denise M. Keefe
1.2 Election of Class I Trustee for a three-year term: Mgmt For For
Robert F. Keith
--------------------------------------------------------------------------------------------------------------------------
INVESCO SENIOR INCOME TRUST Agenda Number: 935687725
--------------------------------------------------------------------------------------------------------------------------
Security: 46131H107 Meeting Type: Annual
Ticker: VVR Meeting Date: 08-Aug-2022
ISIN: US46131H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Hostetler Mgmt For For
Eli Jones Mgmt For For
Ann Barnett Stern Mgmt For For
Daniel S. Vandivort Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON Agenda Number: 935713203
--------------------------------------------------------------------------------------------------------------------------
Security: 95768B107 Meeting Type: Annual
Ticker: HYI Meeting Date: 21-Oct-2022
ISIN: US95768B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: William R. Hutchinson
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Nisha Kumar
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jane Trust
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Fund's independent registered public
accountants for the fiscal year ending May 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
--------------------------------------------------------------------------------------------------------------------------
Security: 534187885 Meeting Type: Annual
Ticker: LNCPRD Meeting Date: 25-May-2023
ISIN: US5341878859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Deirdre P. Connelly
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Ellen G. Cooper
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: William H. Cunningham
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Reginald E. Davis
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Eric G. Johnson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Gary C. Kelly
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: M. Leanne Lachman
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Dale LeFebvre
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Janet Liang
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Michael F. Mee
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Respond to an advisory proposal regarding the Mgmt 1 Year For
frequency (every one, two or three years) of future
advisory resolutions on the compensation of our named
executive officers.
5. The approval of an amendment to the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation Plan.
6. Shareholder proposal to amend our governing documents Shr Against For
to provide an independent chair of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
--------------------------------------------------------------------------------------------------------------------------
Security: 534187BR9 Meeting Type: Annual
Ticker: Meeting Date: 25-May-2023
ISIN: US534187BR92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Deirdre P. Connelly
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Ellen G. Cooper
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: William H. Cunningham
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Reginald E. Davis
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Eric G. Johnson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Gary C. Kelly
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: M. Leanne Lachman
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Dale LeFebvre
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Janet Liang
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Michael F. Mee
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Respond to an advisory proposal regarding the Mgmt 1 Year For
frequency (every one, two or three years) of future
advisory resolutions on the compensation of our named
executive officers.
5. The approval of an amendment to the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation Plan.
6. Shareholder proposal to amend our governing documents Shr Against For
to provide an independent chair of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
NEUBERGER BERMAN HI/YLD STRATEGY Agenda Number: 935699681
--------------------------------------------------------------------------------------------------------------------------
Security: 64128C106 Meeting Type: Annual
Ticker: NHS Meeting Date: 16-Sep-2022
ISIN: US64128C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael J. Cosgrove Mgmt No vote
1b. Election of Class II Director: Deborah C. McLean Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935686470
--------------------------------------------------------------------------------------------------------------------------
Security: 670657105 Meeting Type: Annual
Ticker: NEA Meeting Date: 05-Aug-2022
ISIN: US6706571055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1c. DIRECTOR
Judith M. Stockdale Mgmt For For
Carole E. Stone Mgmt For For
Margaret L. Wolff Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREFERRED AND INC SECURITIES FD Agenda Number: 935816679
--------------------------------------------------------------------------------------------------------------------------
Security: 67072C105 Meeting Type: Annual
Ticker: JPS Meeting Date: 08-May-2023
ISIN: US67072C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. DIRECTOR
Robert L. Young* Mgmt For For
Amy B.R. Lancellotta** Mgmt For For
John K. Nelson** Mgmt For For
Terence J. Toth** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREFERRED AND INCOME OPP FD Agenda Number: 935816679
--------------------------------------------------------------------------------------------------------------------------
Security: 67073B106 Meeting Type: Annual
Ticker: JPC Meeting Date: 08-May-2023
ISIN: US67073B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. DIRECTOR
Robert L. Young* Mgmt For For
Amy B.R. Lancellotta** Mgmt For For
John K. Nelson** Mgmt For For
Terence J. Toth** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN QUALITY MUNICIPAL INCOME FUND Agenda Number: 935686470
--------------------------------------------------------------------------------------------------------------------------
Security: 67066V101 Meeting Type: Annual
Ticker: NAD Meeting Date: 05-Aug-2022
ISIN: US67066V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1c. DIRECTOR
Judith M. Stockdale Mgmt For For
Carole E. Stone Mgmt For For
Margaret L. Wolff Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN FUNDS Agenda Number: 935687725
--------------------------------------------------------------------------------------------------------------------------
Security: 46131J103 Meeting Type: Annual
Ticker: VKQ Meeting Date: 08-Aug-2022
ISIN: US46131J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Hostetler Mgmt For For
Eli Jones Mgmt For For
Ann Barnett Stern Mgmt For For
Daniel S. Vandivort Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN FUNDS Agenda Number: 935687725
--------------------------------------------------------------------------------------------------------------------------
Security: 46131M106 Meeting Type: Annual
Ticker: VGM Meeting Date: 08-Aug-2022
ISIN: US46131M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Hostetler Mgmt For For
Eli Jones Mgmt For For
Ann Barnett Stern Mgmt For For
Daniel S. Vandivort Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN FUNDS Agenda Number: 935687725
--------------------------------------------------------------------------------------------------------------------------
Security: 46132C107 Meeting Type: Annual
Ticker: VMO Meeting Date: 08-Aug-2022
ISIN: US46132C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Hostetler Mgmt For For
Eli Jones Mgmt For For
Ann Barnett Stern Mgmt For For
Daniel S. Vandivort Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO ADVANTAGE INCOME OPP FUND Agenda Number: 935685860
--------------------------------------------------------------------------------------------------------------------------
Security: 94987B105 Meeting Type: Annual
Ticker: EAD Meeting Date: 08-Aug-2022
ISIN: US94987B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Penny Mgmt For For
James G. Polisson Mgmt For For
Pamela Wheelock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET HIGH INC OPP FD INC. Agenda Number: 935780812
--------------------------------------------------------------------------------------------------------------------------
Security: 95766K109 Meeting Type: Annual
Ticker: HIO Meeting Date: 14-Apr-2023
ISIN: US95766K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Robert D. Agdern
1.2 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Carol L. Colman
1.3 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Daniel P. Cronin
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Fund's independent registered public
accountants for the fiscal year ending September 30,
2023.
TST Focused Fund
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935831657
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2023
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Nathan Blecharczyk
1.2 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Alfred Lin
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2022
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.2 Election of Director: JERRY YANG (To serve as a Group Mgmt For For
II director for a term of office to expire at the
third succeeding annual general meeting after his or
her election.)
1.3 Election of Director: WAN LING MARTELLO (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.4 Election of Director: WEIJIAN SHAN (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG (To serve as Mgmt For For
a Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102 Meeting Type: Annual
Ticker: ALGT Meeting Date: 21-Jun-2023
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For
1b. Election of Director: Montie Brewer Mgmt For For
1c. Election of Director: Gary Ellmer Mgmt For For
1d. Election of Director: Ponder Harrison Mgmt For For
1e. Election of Director: Linda A. Marvin Mgmt For For
1f. Election of Director: Sandra Morgan Mgmt For For
1g. Election of Director: Charles W. Pollard Mgmt For For
1h. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving executive Mgmt Against Against
compensation.
3. Advisory vote on frequency of votes on executive Mgmt 1 Year For
compensation.
4. Ratification of KPMG LLP as independent registered Mgmt For For
public accountants.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935802202
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 16-May-2023
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George F. Chappelle Jr.
1b. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George J. Alburger, Jr.
1c. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Kelly H. Barrett
1d. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Robert L. Bass
1e. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Antonio F. Fernandez
1f. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Pamela K. Kohn
1g. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: David J. Neithercut
1h. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Mark R. Patterson
1i. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr For Against
Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2023
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: José (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt Against Against
non-binding "Say on Pay" resolution)
3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
4. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Amending and restating the Bank of America Corporation Mgmt For For
Equity Plan
6. Shareholder proposal requesting an independent board Shr For Against
chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse gas Shr Against For
reduction targets
9. Shareholder proposal requesting report on transition Shr For Against
planning
10. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies
11. Shareholder proposal requesting a racial equity audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 06-May-2023
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt Against Against
the Company's Named Executive Officers, as described
in the 2023 Proxy Statement.
3. Non-binding resolution to determine the frequency Mgmt 1 Year Against
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have
an advisory vote on executive compensation.
4. Shareholder proposal regarding how the Company manages Shr For Against
physical and transitional climate related risks and
opportunities.
5. Shareholder proposal regarding how climate related Shr For Against
risks are being governed by the Company.
6. Shareholder proposal regarding how the Company intends Shr For Against
to measure, disclose and reduce GHG emissions
associated with its underwriting, insuring and
investment activities.
7. Shareholder proposal regarding the reporting on the Shr For Against
effectiveness of the Corporation's diversity, equity
and inclusion efforts.
8. Shareholder proposal regarding the adoption of a Shr Against For
policy requiring that two separate people hold the
offices of the Chairman and the CEO.
9. Shareholder proposal requesting that the Company avoid Shr Against For
supporting or taking a public policy position on
controversial social and political issues.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 18-May-2023
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian B. Bainum Mgmt For For
1b. Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1c. Election of Director: William L. Jews Mgmt For For
1d. Election of Director: Monte J.M. Koch Mgmt For For
1e. Election of Director: Liza K. Landsman Mgmt For For
1f. Election of Director: Patrick S. Pacious Mgmt For For
1g. Election of Director: Ervin R. Shames Mgmt For For
1h. Election of Director: Gordon A. Smith Mgmt For For
1i. Election of Director: Maureen D. Sullivan Mgmt For For
1j. Election of Director: John P. Tague Mgmt For For
1k. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote on the future frequency of advisory Mgmt 1 Year For
votes to approve executive compensation of our Named
Executive Officers.
3. Advisory approval of the compensation of the Company's Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 935778665
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108 Meeting Type: Annual
Ticker: KOF Meeting Date: 27-Mar-2023
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report of the chief executive officer, which includes Mgmt For For
the financial statements for the 2022 fiscal year; the
opinion of the Board of Directors regarding the
content of the report of the chief executive officer;
report of the Board of Directors regarding the main
policies and accounting and information criteria
applied during the preparation of the Company's
financial information, including report of the
operations and activities of the Company during the
2022 fiscal year; and ...(due to space limits, see
proxy material for full proposal).
2. Application of the results for the 2022 fiscal year of Mgmt For For
the Company, and dividends declaration and payment in
cash, in Mexican pesos.
3. Determination of the maximum amount to be allocated Mgmt For For
for the Company's stock repurchase fund.
4n. Election of Director (series "L" Director): Víctor Mgmt For For
Alberto Tiburcio Celorio
4o. Election of Director (series "L" Director): Luis Mgmt For For
Alfonso Nicolau Gutiérrez
4p. Election of Director (series "L" Director): Amy Mgmt For For
Eschliman
5. Resolution with respect to the remuneration of the Mgmt Against Against
members of the Board of Directors, qualification of
their independence, and election of the chairman and
secretaries of the Board of Directors of the Company.
6. Election of members of the following Committees of the Mgmt For For
Company: (i) Planning and Finance, (ii) Audit, and
(iii) Corporate Practices; appointment of each of
their respective chairman, and resolution with respect
to their remuneration.
7. Appointment of delegates for the formalization of the Mgmt For For
Meeting's resolutions.
8. Reading and, if applicable, approval of the Meeting's Mgmt For For
minutes.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default retirement plan Shr Against For
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106 Meeting Type: Annual
Ticker: CBRL Meeting Date: 17-Nov-2022
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Jody L. Bilney Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Gilbert R. Dávila Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Gisel Ruiz Mgmt For For
Darryl L. Wade Mgmt For For
Andrea M. Weiss Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2023
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal regarding termination pay. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2023
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthère I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2023
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For
5. Establish a New Board Committee on Decarbonization Shr Against For
Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Emissions Shr Against For
Report
8. Additional Direct Methane Measurement Shr For Against
9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr Against For
Sales
10. Additional Report on Worst-case Spill and Response Shr Against For
Plans
11. GHG Reporting on Adjusted Basis Shr Against For
12. Report on Asset Retirement Obligations Under IEA NZE Shr Against For
Scenario
13. Report on Plastics Under SCS Scenario Shr For Against
14. Litigation Disclosure Beyond Legal and Accounting Shr Against For
Requirements
15. Tax Reporting Beyond Legal Requirements Shr Against For
16. Energy Transition Social Impact Report Shr Against For
17. Report on Commitment Against AMAP Work Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 10-May-2023
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dwight James Mgmt For For
1b. Election of Director: Melissa Kersey Mgmt For For
1c. Election of Director: Peter Starrett Mgmt For For
1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For
1e. Election of Director: George Vincent West Mgmt For For
1f. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for Floor & Decor Holdings,
Inc.'s (the "Company") 2023 fiscal year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
4. To approve an amendment to the Company's 2017 Stock Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance by 4,000,000 shares, such that
the total number of shares reserved for issuance is
9,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935714039
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 03-Nov-2022
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935803987
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2023
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for a one-year Mgmt For For
term: William C. Cobb
1b. Election of Class II Director to serve for a one-year Mgmt For For
term: D. Steve Boland
1c. Election of Class II Director to serve for a one-year Mgmt For For
term: Anna C. Catalano
1d. Election of Class II Director to serve for a one-year Mgmt For For
term: Peter L. Cella
1e. Election of Class II Director to serve for a one-year Mgmt For For
term: Christopher L. Clipper
1f. Election of Class II Director to serve for a one-year Mgmt For For
term: Brian P. McAndrews
1g. Election of Class II Director to serve for a one-year Mgmt For For
term: Liane J. Pelletier
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 19-Apr-2023
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
6. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding amendment to Patient Safety and
Quality of Care Committee charter.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 02-May-2023
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2023
Proxy Statement.
3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For
which executive compensation will be subject to a
shareholder vote.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935817277
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 25-May-2023
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bagué Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Tina Ju Mgmt For For
1d. Election of Director: Bridget Macaskill Mgmt For For
1e. Election of Director: Deborah H. McAneny Mgmt For For
1f. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1g. Election of Director: Moses Ojeisekhoba Mgmt For For
1h. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1i. Election of Director: Ann Marie Petach Mgmt For For
1j. Election of Director: Larry Quinlan Mgmt For For
1k. Election of Director: Efrain Rivera Mgmt For For
1l. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an advisory basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future executive compensation votes ("Say On
Frequency")
4. Approval of the Second Amended and Restated 2019 Stock Mgmt For For
Award and Incentive Plan
5. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 11-May-2023
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan H. Arnold Mgmt For For
1b. Election of Director: Edward C. Bernard Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: William F. Glavin Jr. Mgmt For For
1e. Election of Director: Albert J. Ko Mgmt For For
1f. Election of Director: Allison H. Mnookin Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: James S. Putnam Mgmt For For
1i. Election of Director: Richard P. Schifter Mgmt For For
1j. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit and Risk Committee of the Board of Directors as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
4. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For
advisory votes on the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935791586
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 17-May-2023
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence A. Cunningham Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: A. Lynne Puckett Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt Withheld Against
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr Against For
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr For Against
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr Against For
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr For Against
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr Against For
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr Against For
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 01-Jun-2023
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Mathias Döpfner
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Reed Hastings
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Jay Hoag
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Ted Sarandos
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory approval of named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 - Reform Shr For Against
the Current Impossible Special Shareholder Meeting
Requirements," if properly presented at the meeting.
6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For
Board of Directors," if properly presented at the
meeting.
7. Stockholder proposal requesting a report on the Shr Against For
Company's 401(K) Plan, if properly presented at the
meeting.
8. Stockholder proposal entitled, "Policy on Freedom of Shr For Against
Association," if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2022
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Selection of our Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2023
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: André Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan José Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes, with the Board of Directors Recommending a
Say-On-Pay Vote
4. Ratification of the Selection of Independent Auditors Mgmt For For
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and begin reducing
nicotine levels
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 02-May-2023
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Jr. Mgmt For For
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
5. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Repeal Article Ninth
6. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Eliminate Personal Liability of
Officers for Monetary Damages for Breach of Fiduciary
Duty as an Officer
7. Shareowner Proposal Requesting the Board Adopt an Shr For Against
Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Greenhouse Shr For Against
Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr Against For
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 17-May-2023
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Normand A. Boulanger Mgmt For For
1b. Election of Class I Director: David A. Varsano Mgmt For For
1c. Election of Class I Director: Michael J. Zamkow Mgmt For For
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The approval of the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
5. The approval of SS&C Technologies Holdings, Inc. 2023 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 18-Apr-2023
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt For For
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Against Against
Compensation.
3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For
5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
6. China Report. Shr Against For
7. Report on Lobbying Activities. Shr For Against
8. Report on Climate Lobbying. Shr For Against
9. Pay Equity Disclosure. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against
6. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs
8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For
9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For
Fossil Fuel-Related Lending & Underwriting Activities
10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For
Absolute Greenhouse Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Transition Shr For Against
Report
12. Shareholder Proposal Regarding Reporting on Pay Equity Shr For Against
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2023
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Davies Mgmt Against Against
1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For
M.D.
1c. Election of Class II Director: Mark J. Hawkins Mgmt For For
1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding amendment of our Bylaws.
TST Non-US ESG Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 935772257
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204 Meeting Type: Annual
Ticker: ABB Meeting Date: 23-Mar-2023
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, the consolidated Mgmt For For
financial statements and the annual financial
statements for 2022
2 Consultative vote on the 2022 Compensation Report Mgmt For For
3 Discharge of the Board of Directors and the persons Mgmt Against Against
entrusted with management
4 Appropriation of earnings Mgmt For For
5.1 Amendments to the Articles of Incorporation: Shares Mgmt For For
and Capital Structure
5.2 Amendments to the Articles of Incorporation: Mgmt For For
Restrictions on Registration
5.3 Amendments to the Articles of Incorporation: General Mgmt For For
Meeting of Shareholders
5.4 Amendments to the Articles of Incorporation: Virtual Mgmt For For
General Meeting of Shareholders
5.5 Amendments to the Articles of Incorporation: Board of Mgmt For For
Directors and Compensation
6 Capital Band Mgmt For For
7.1 Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Board of Directors for the next
term of office, i.e. from the 2023 Annual General
Meeting to the 2024 Annual General Meeting
7.2 Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2024
8a Election of Director: Gunnar Brock Mgmt For For
8b Election of Director: David Constable Mgmt For For
8c Election of Director: Frederico Fleury Curado Mgmt For For
8d Election of Director: Lars Förberg Mgmt For For
8e Election of Director: Denise Johnson Mgmt For For
8f Election of Director: Jennifer Xin-Zhe Li Mgmt For For
8g Election of Director: Geraldine Matchett Mgmt For For
8h Election of Director: David Meline Mgmt For For
8i Election of Director: Jacob Wallenberg Mgmt For For
8j Election of Director and Chairman: Peter Voser Mgmt For For
9.1 Election to the Compensation Committee: David Mgmt For For
Constable (as Director)
9.2 Election to the Compensation Committee: Frederico Mgmt For For
Fleury Curado (as Director)
9.3 Election to the Compensation Committee: Jennifer Mgmt For For
Xin-Zhe Li (as Director)
10 Election of the independent proxy, Zehnder Bolliger & Mgmt For For
Partner
11 Election of the auditors, KPMG AG Mgmt For For
12 In case of additional or alternative proposals to the Mgmt Against Against
published agenda items or new agenda items during the
Annual General Meeting, I instruct the independent
proxy to act.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935813039
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 26-Apr-2023
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the annual accounts for the 2022 financial Mgmt For For
year.
5. Release of liability of the directors with respect to Mgmt For For
their management during the 2022 financial year.
6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For
the Company's annual accounts for the 2023 financial
year.
8a. Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
8b. Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
8(a).
8c. Authorization of the Board of Directors to issue Mgmt Against Against
additional shares and to grant additional rights to
subscribe for shares.
8d. Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
8(c).
9a. Authorization of the Board of Directors to repurchase Mgmt For For
shares.
9b. Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
10. Reduction of capital through cancellation of shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2022
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.2 Election of Director: JERRY YANG (To serve as a Group Mgmt For For
II director for a term of office to expire at the
third succeeding annual general meeting after his or
her election.)
1.3 Election of Director: WAN LING MARTELLO (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.4 Election of Director: WEIJIAN SHAN (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG (To serve as Mgmt Against Against
a Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt Against Against
1i Election of Director: Sue Wagner Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt Against Against
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr For Against
Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 09-Mar-2023
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt Against Against
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2023.
5. Shareholder proposal to amend the appropriate company Shr For Against
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the executive Shr Against For
compensation program and policy to include the CEO pay
ratio factor.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935783414
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101 Meeting Type: Annual
Ticker: KT Meeting Date: 31-Mar-2023
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Representative Director: Mr. Kyoung-Lim Mgmt For For
Yun
2. Approval of Financial Statements for the 41st Fiscal Mgmt For For
Year
3.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to add items in Business Purpose
3.2 Amendment to the Articles of Incorporation: Duty to Mgmt For For
report purpose of holding treasury stocks and plans
for cancellation and disposal
3.3 Amendment to the Articles of Incorporation: Mgmt For For
Shareholders approval required in case of acquisition
of stock of other companies for cross shareholding
through treasury stocks
4.1 Election of Inside Director: Mr. Chang-Seok Seo Mgmt For For
4.2 Election of Inside Director: Mr. Kyung-Min Song Mgmt For For
4.3 Election of Outside Director: Mr. Chung-Gu Kang Mgmt For For
4.4 Election of Outside Director: Mrs. Eun-Jung Yeo Mgmt For For
4.6 Election of Outside Director: Mr. Hyun-Myung Pyo Mgmt For For
5.1 Election of Member of the Audit Committee Outside Mgmt For For
Director Candidate, Mr. Chung-Gu Kang
5.2 Election of Member of the Audit Committee Outside Mgmt For For
Director Candidate, Mrs. Eun-Jung Yeo
6. Approval of Ceiling Amount on Remuneration for Mgmt For For
Directors
7. Employment Contract for the Representative Director Mgmt For For
8. Amendment to Severance Pay Regulations for Executives Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935895738
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101 Meeting Type: Special
Ticker: KT Meeting Date: 30-Jun-2023
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to reduce the number of inside directors
1.2 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to abolish Multiple Representative Director Policy
1.3 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to increase the number of votes needed for the
resolution of Representative Director appointment
1.4 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to revise terms of directors and relevant policies
1.5 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to define qualifications for the Representative
Director
1.6 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to change the composition and role of Committee within
Board of Directors
2.1 Election of Director: Mr. Woo-Young Kwak (Outside Mgmt For For
Director Candidate)
2.2 Election of Director: Mr. Seong-Cheol Kim (Outside Mgmt For For
Director Candidate)
2.3 Election of Director: Mr. Jong-Soo, Yoon (Outside Mgmt For For
Director Candidate)
2.4 Election of Director: Mr. Seung-Hoon Lee (Outside Mgmt For For
Director Candidate)
2.5 Election of Director: Ms. Seung-Ah Theresa Cho Mgmt For For
(Outside Director Candidate)
2.6 Election of Director: Mr. Yang-Hee Choi (Outside Mgmt For For
Director Candidate)
3. Election of an Outside director to become an Audit Mgmt For For
Committee Member: Mr. Yeong-Kyun Ahn
4.1 Member of the Audit Committee Candidate: Mr. Mgmt For For
Seung-Hoon Lee
4.2 Member of the Audit Committee Candidate: Ms. Seung-Ah Mgmt For For
Theresa Cho
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt Against Against
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr For Against
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr For Against
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr For Against
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr For Against
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr For Against
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935680668
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 04-Aug-2022
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt Withheld Against
Linda Findley Mgmt Withheld Against
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against
our independent registered public accounting firm for
the fiscal year ending April 1, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Financial Mgmt For For
Statements
2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023
3. To revise the Procedures for Endorsement and Guarantee Mgmt Against Against
4. In order to reflect the Audit Committee name change to Mgmt For For
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGIES SE Agenda Number: 935861636
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TTE Meeting Date: 26-May-2023
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial statements for the Mgmt For For
fiscal year ended December 31, 2022
O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2022
O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2022
O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, to trade in the Corporation
shares
O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code
O6 Renewal of Ms. Marie-Christine Coisne-Roquette's term Mgmt Against Against
as director
O7 Renewal of Mr. Mark Cutifani's term as director Mgmt Against Against
O8 Appointment of Mr. Dierk Paskert as director Mgmt For For
O9 Appointment of Ms. Anelise Lara as director Mgmt For For
O10 Approval of the information relating to the Mgmt For For
compensation of executive and non-executive directors
("mandataires sociaux") mentioned in paragraph I of
Article L. 22-10-9 of the French Commercial Code
O11 Setting of the amount of directors' aggregate annual Mgmt For For
compensation and approval of the compensation policy
applicable to directors
O12 Approval of the fixed, variable and extraordinary Mgmt For For
components making up the total compensation and the
in-kind benefits paid during the fiscal year 2022 or
allocated for that year to Mr. Patrick Pouyanné,
Chairman and Chief Executive Officer
O13 Approval of the compensation policy applicable to the Mgmt For For
Chairman and Chief Executive Officer
O14 Opinion on the Sustainability & Climate - Progress Mgmt For For
Report 2023, reporting on the progress made in the
implementation of the Corporation's ambition with
respect to sustainable development and energy
transition towards carbon neutrality and its related
targets by 2030 and complementing this ambition
E15 Delegation of authority to the Board of Directors, for Mgmt For For
a period of thirty-eight months, to grant Corporation
free shares, existing or to be issued, for the benefit
of the Company employees and executive directors, or
some of them, which imply the waiver by shareholders
of their pre-emptive subscription right for shares to
be issued
E16 Delegation of competence granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, to
proceed to capital increases, with cancellation of the
shareholders' preemptive subscription right, reserved
to members of a company or group savings plan
E17 Elimination of double voting rights - Amendment to Mgmt For For
Article 18of the Corporation's Articles of Association
- Powers to carryout formalities
A Shareholder resolution on targets for indirect Scope Shr Against
3emissions (advisory vote)
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt Against Against
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt Against Against
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt Against Against
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr For Against
independent board chair policy.
TST Sands Cap EM Growth Fund
--------------------------------------------------------------------------------------------------------------------------
COUPANG, INC. Agenda Number: 935847395
--------------------------------------------------------------------------------------------------------------------------
Security: 22266T109 Meeting Type: Annual
Ticker: CPNG Meeting Date: 15-Jun-2023
ISIN: US22266T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bom Kim Mgmt For For
1b. Election of Director: Neil Mehta Mgmt For For
1c. Election of Director: Jason Child Mgmt For For
1d. Election of Director: Pedro Franceschi Mgmt For For
1e. Election of Director: Benjamin Sun Mgmt For For
1f. Election of Director: Ambereen Toubassy Mgmt For For
1g. Election of Director: Kevin Warsh Mgmt For For
2. To ratify the appointment of Samil Mgmt For For
PricewaterhouseCoopers as Coupang, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To consider a non-binding vote to approve the Mgmt For For
compensation of Coupang, Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DLOCAL LIMITED Agenda Number: 935718431
--------------------------------------------------------------------------------------------------------------------------
Security: G29018101 Meeting Type: Annual
Ticker: DLO Meeting Date: 26-Oct-2022
ISIN: KYG290181018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve, as an ordinary resolution, that Ms. Mariam Mgmt For For
Toulan shall be elected as director of the Company,
following her appointment as interim director by the
board of directors of the Company on June 2, 2022.
2. To resolve, as an ordinary resolution, that the Mgmt For For
Company's financial statements and the auditor's
report for the fiscal year ended December 31, 2021 be
approved and ratified.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935794974
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109 Meeting Type: Annual
Ticker: GLOB Meeting Date: 19-Apr-2023
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of the Company Mgmt For For
prepared under EU IFRS and IFRS as of and for the
financial year ended December 31, 2022.
3. Approval of the Company's annual accounts under LUX Mgmt For For
GAAP as of and for the financial year ended December
31, 2022.
4. Allocation of results for the financial year ended Mgmt For For
December 31, 2022.
5. Vote on discharge (quitus) of the members of the Board Mgmt For For
of Directors for the proper exercise of their mandate
during the financial year ended December 31, 2022.
6. Approval of the cash and share based compensation Mgmt For For
payable to the non-executive members of the Board of
Directors for the financial year ending on December
31, 2023.
7. Appointment of PricewaterhouseCoopers, Société Mgmt For For
coopérative, as independent auditor for the annual
accounts and the EU IFRS consolidated accounts of the
Company for the financial year ending on December 31,
2023.
8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For
independent auditor for the IFRS consolidated accounts
of the Company for the financial year ending on
December 31, 2023.
9. Re-appointment of Mrs. Linda Rottenberg as member of Mgmt For For
the Board of Directors for a term ending on the date
of the Annual General Meeting of Shareholders of the
Company to be held in 2026.
10. Re-appointment of Mr. Martín Umaran as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2026.
11. Re-appointment of Mr. Guibert Englebienne as member of Mgmt For For
the Board of Directors for a term ending on the date
of the Annual General Meeting of Shareholders of the
Company to be held in 2026.
E1. Approval of the increase in the authorized capital of Mgmt For For
the Company and subsequent amendments to the Articles
of Association.
--------------------------------------------------------------------------------------------------------------------------
KANZHUN LIMITED Agenda Number: 935746240
--------------------------------------------------------------------------------------------------------------------------
Security: 48553T106 Meeting Type: Annual
Ticker: BZ Meeting Date: 14-Dec-2022
ISIN: US48553T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
2. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
3. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
4. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
5. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
6. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
7. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
--------------------------------------------------------------------------------------------------------------------------
KANZHUN LIMITED Agenda Number: 935887046
--------------------------------------------------------------------------------------------------------------------------
Security: 48553T106 Meeting Type: Annual
Ticker: BZ Meeting Date: 26-Jun-2023
ISIN: US48553T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
2. Please note that a complete description of the Mgmt Abstain Against
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
3. Please note that a complete description of the Mgmt Abstain Against
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
4. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
5. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
6. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
7. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
8. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
9. Please note that a complete description of the Mgmt For For
proposed resolutions are set forth in the Notice of
Meeting enclosed herewith for your review.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 08-Nov-2022
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sohail U. Ahmed Mgmt For For
1b. Election of Director: Timothy M. Archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For
1i. Election of Director: Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 07-Jun-2023
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vázquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For
Asociados S.R.L., a member firm of Ernst & Young
Global Limited, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NIO INC Agenda Number: 935694960
--------------------------------------------------------------------------------------------------------------------------
Security: 62914V106 Meeting Type: Annual
Ticker: NIO Meeting Date: 25-Aug-2022
ISIN: US62914V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. As a special resolution: THAT subject to the passing Mgmt For For
of the Class-based Resolution (as defined in the
Meeting Notice) at each of the class meeting of
holders of the Class C ordinary shares with a par
value of US$0.00025 each and the annual general
meeting of the Company, each convened on the same date
and at the same place as the Class A Meeting, the
Company's Twelfth Amended and Restated Memorandum of
Association and Articles of Association in effect be
amended and restated by the ...(due to space limits,
see proxy material for full proposal).
1. As an ordinary resolution: THAT the authorised but Mgmt For For
unissued 132,030,222 Class B ordinary shares of a par
value of US$0.00025 each of the Company be
redesignated as 132,030,222 Class A ordinary shares of
a par value of US$0.00025 each of the Company, such
that the authorised share capital of the Company is
US$1,000,000 divided into 4,000,000,000 shares
comprising of (i) 2,632,030,222 Class A ordinary
shares of a par value of US$0.00025 each, (ii)
148,500,000 Class C ordinary shares of a ...(due to
space limits, see proxy material for full proposal).
2. As an ordinary resolution: to re-appoint Mgmt For For
PricewaterhouseCoopers as the auditor of the Company
to hold office until the conclusion of the next annual
general meeting of the Company and to authorise the
Board to fix their remuneration for the year ending
December 31, 2022.
3. As a special resolution: THAT subject to the passing Mgmt For For
of the Class-based Resolution (as defined in the
Meeting Notice) at each of the class meeting of
holders of the Class C ordinary shares with a par
value of US$0.00025 each, each and the class meeting
of holders of Class A ordinary shares with a par value
of US$0.00025 each convened on the same date and at
the same place as the AGM, the Company's Twelfth
Amended and Restated Memorandum of Association and
Articles of Association in effect ...(due to space
limits, see proxy material for full proposal).
4. As a special resolution: THAT the Company's Twelfth Mgmt For For
Amended and Restated Memorandum of Association and
Articles of Association in effect be amended and
restated by the deletion in their entirety and the
substitution in their place of the Thirteenth Amended
and Restated Memorandum and Articles of Association
annexed Thirteenth Amended and Restated Memorandum and
Articles of Association annexed to this notice, as
more particularly disclosed on pages 141 to 152 of the
Listing Document, by (a) ...(due to space limits, see
proxy material for full proposal).
5. As a special resolution: THAT the Chinese name of the Mgmt For For
Company be adopted as the dual foreign name of the
Company.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Financial Mgmt For For
Statements
2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023
3. To revise the Procedures for Endorsement and Guarantee Mgmt For For
4. In order to reflect the Audit Committee name change to Mgmt For For
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
XP INC. Agenda Number: 935717340
--------------------------------------------------------------------------------------------------------------------------
Security: G98239109 Meeting Type: Annual
Ticker: XP Meeting Date: 18-Oct-2022
ISIN: KYG982391099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021.
2. APPROVAL AND RATIFICATION OF THE APPOINTMENT OF MS. Mgmt For For
CRISTIANA PEREIRA AS DIRECTOR.
3. APPROVAL OF THE CHANGE IN AUTHORIZED SHARE CAPITAL. Mgmt For For
4. APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION.
TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 935782068
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 04-May-2023
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three years: Thomas Mgmt For For
A. Amato
1b. Election of Director for a term of three years: Mgmt For For
Anthony J. Conti
1c. Election of Director for a term of three years: Mgmt For For
Gretchen W. McClain
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Cast an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 26-Apr-2023
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 09-May-2023
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: D. John Coldman Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Christopher C. Miskel Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named Executive
Officers.
5. Approval of Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Limit the
Liability of Certain Officers as Permitted by Law.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935701385
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 09-Sep-2022
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt For For
Lars Lüthjohan is elected as chairman of the general
meeting.
2a. Election of Class I, Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2023: William
Carl Fairey Jr
2b. Election of Class I, Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2023: Siham
Imani
3. The board of directors proposes to authorize the Mgmt For For
chairman of the meeting (with a right of substitution)
on behalf of the Company to apply the Danish Business
Authority for registration of the resolution passed
and in this connection to make any such amendments and
supplements to the application and the resolution,
including the Company's articles of association and
these minutes of the general meeting, that may be
required as a condition for registration.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935869101
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Annual
Ticker: ASND Meeting Date: 30-May-2023
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt For For
Lars Lüthjohan is elected as chairman of the general
meeting.
2. Chairman of the Board, Albert Cha, and Chief Executive Mgmt For For
Officer, Jan Møller Mikkelsen or Chief Legal Officer,
Michael Wolff Jensen will report on the Company's
activities for the year ended December 31, 2022.
3. The Board of Directors recommends that the audited Mgmt For For
annual report will be adopted and that a resolution
will be passed to discharge the Board of Directors and
Management from liability.
4. The Board of Directors proposes that the consolidated Mgmt For For
loss for the year of EUR 583.2 million be carried
forward to next year through recognition in
accumulated deficit.
5a. Re-Election of class I Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2025: Jan
Møller Mikkelsen
5b. Re-Election of class I Director for a term expiring at Mgmt Against Against
the annual general meeting to be held in 2025: Lisa
Morrison
5c. Re-Election of class I Director for a term expiring at Mgmt Against Against
the annual general meeting to be held in 2025: William
Carl Fairey Jr
5d. Re-Election of class I Director for a term expiring at Mgmt Against Against
the annual general meeting to be held in 2025: Siham
Imani
6. The Board of Directors proposes that Deloitte Mgmt For For
Statsautoriseret Revisionspartnerselskab be
re-appointed as the Company's auditor.
7. Proposal from the Board of Directors The Board of Mgmt For For
Directors proposes that the following authorization is
adopted: The Board of Directors is authorized, in
accordance with the Danish Companies Act, Section 198,
during the period until 29 May 2028 on one or more
occasions to purchase up to nominal DKK 1,000,000
shares or American Depositary Shares representing a
corresponding amount of shares in the Company as
treasury shares. The minimum price per share shall be
DKK 1 and the maximum price per share shall not exceed
the market price.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935794075
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 11-May-2023
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Andres Mgmt For For
1b. Election of Director: John Carethers Mgmt For For
1c. Election of Director: Lan Kang Mgmt For For
1d. Election of Director: Joseph Massaro Mgmt For For
1e. Election of Director: Mala Murthy Mgmt For For
1f. Election of Director: Jonathan Peacock Mgmt For For
1g. Election of Director: Michael Severino Mgmt For For
1h. Election of Director: Christi Shaw Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2023.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 04-May-2023
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Ita Brennan Mgmt For For
1c. Election of Director: Lewis Chew Mgmt For For
1d. Election of Director: Anirudh Devgan Mgmt For For
1e. Election of Director: ML Krakauer Mgmt For For
1f. Election of Director: Julia Liuson Mgmt For For
1g. Election of Director: James D. Plummer Mgmt For For
1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1i. Election of Director: John B. Shoven Mgmt For For
1j. Election of Director: Young K. Sohn Mgmt For For
2. To approve the amendment of the Omnibus Equity Mgmt For For
Incentive Plan.
3. To vote on an advisory resolution to approve named Mgmt For For
executive officer compensation.
4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For
executive officer compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending December 31, 2023.
6. Stockholder proposal to remove the one-year holding Shr Against For
period requirement to call a special stockholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 18-May-2023
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote to approve named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
call special meetings.
6. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935775847
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2023
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt For For
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1g. Election of Director: Deborah J. Kissire Mgmt For For
1h. Election of Director: Michael Koenig Mgmt For For
1i. Election of Director: Kim K.W. Rucker Mgmt For For
1j. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of say on pay vote frequency. Mgmt 1 Year For
5. Approval of the Amended and Restated 2018 Global Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935777726
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2023
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt For For
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
Linda P. Mantia Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 25-May-2023
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert Baldocchi Mgmt For For
1.2 Election of Director: Matthew Carey Mgmt For For
1.3 Election of Director: Gregg Engles Mgmt For For
1.4 Election of Director: Patricia Fili-Krushel Mgmt For For
1.5 Election of Director: Mauricio Gutierrez Mgmt For For
1.6 Election of Director: Robin Hickenlooper Mgmt For For
1.7 Election of Director: Scott Maw Mgmt For For
1.8 Election of Director: Brian Niccol Mgmt For For
1.9 Election of Director: Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say on pay").
3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
5. Shareholder Proposal - Request to limit certain bylaw Shr Against For
amendments.
6. Shareholder Proposal - Request to adopt a Shr For Against
non-interference policy.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt For For
1e. Election of Director: Daniel J. Englander Mgmt For For
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt For For
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt For For
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935848234
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 08-Jun-2023
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Michael J. Glosserman Mgmt For For
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt For For
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
5. Stockholder proposal regarding greenhouse gas Shr Against For
emissions targets, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt For For
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt For For
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr For Against
Special Shareholder Meeting Requirements.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935809395
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 18-May-2023
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Steven R. Altman
1.2 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Richard A. Collins
1.3 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Karen Dahut
1.4 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Mark G. Foletta
1.5 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Barbara E. Kahn
1.6 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Kyle Malady
1.7 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Eric J. Topol, M.D.
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
5. To hold a non-binding vote on pay equity disclosure. Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935827987
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2023
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office for a Mgmt For For
three-year term: Eugene Roman
1.2 Election of Class II Director to hold office for a Mgmt For For
three-year term: Jill Smart
1.3 Election of Class II Director to hold office for a Mgmt For For
three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 09-May-2023
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt For For
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. Advisory vote to determine the frequency of named Mgmt 1 Year For
executive officer compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935847282
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 14-Jun-2023
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: M. Michele Burns
1b. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: Josh Silverman
1c. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: Fred Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
5. Stockholder Proposal - Advisory vote requesting a Shr Against For
report on the effectiveness of our efforts to prevent
harassment and discrimination, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935848400
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 16-Jun-2023
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kenneth A. Goldman
1.4 Election of Director to serve for a term of one year: Mgmt For For
Ming Hsieh
1.5 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.6 Election of Director to serve for a term of one year: Mgmt For For
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt For For
Judith Sim
1.8 Election of Director to serve for a term of one year: Mgmt For For
Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the Proxy Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
5 Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to remove the
supermajority voting requirement and make certain
other changes.
6. Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to permit the exculpation
of officers by Fortinet from personal liability for
certain breaches of the duty of care.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935787385
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 04-May-2023
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual Meeting: N.V. Tyagarajan
1b. Election of Director to hold office until the next Mgmt For For
annual Meeting: James Madden
1c. Election of Director to hold office until the next Mgmt For For
annual Meeting: Ajay Agrawal
1d. Election of Director to hold office until the next Mgmt For For
annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until the next Mgmt For For
annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until the next Mgmt For For
annual Meeting: Tamara Franklin
1g. Election of Director to hold office until the next Mgmt For For
annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until the next Mgmt For For
annual Meeting: CeCelia Morken
1i. Election of Director to hold office until the next Mgmt For For
annual Meeting: Brian Stevens
1j. Election of Director to hold office until the next Mgmt For For
annual Meeting: Mark Verdi
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For
non- binding, advisory shareholder vote to approve the
compensation of our named executive officers should
occur every one, two or three years.
4. Approve the appointment of KPMG Assurance and Mgmt For For
Consulting Services LLP ("KPMG") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935777093
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 27-Apr-2023
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1c. Election of Director: John G. Bruno Mgmt For For
1d. Election of Director: Joia M. Johnson Mgmt For For
1e. Election of Director: Ruth Ann Marshall Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Joseph H. Osnoss Mgmt For For
1h. Election of Director: William B. Plummer Mgmt For For
1i. Election of Director: Jeffrey S. Sloan Mgmt For For
1j. Election of Director: John T. Turner Mgmt For For
1k. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
5. Advisory shareholder proposal on shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935798528
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 17-May-2023
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Earl M. Cummings Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Robert A. Malone Mgmt For For
1i. Election of Director: Jeffrey A. Miller Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
1l. Election of Director: Janet L. Weiss Mgmt For For
1m. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation Regarding Officer Exculpation.
6. Approval of Miscellaneous Amendments to the Mgmt For For
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935837469
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 06-Jun-2023
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Nick Caldwell
1b. Election of Class III Director to hold office until Mgmt Against Against
the 2026 annual meeting of stockholders: Claire Hughes
Johnson
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Jay Simons
1d. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Yamini Rangan
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935682080
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 26-Jul-2022
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Steve Cutler Mgmt For For
1.2 Election of Director: Dr. John Climax Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
2. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports
3. To authorise the fixing of the Auditors' Remuneration Mgmt For For
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption rights Mgmt For For
6. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions
7. To authorise the Company to make market purchases of Mgmt For For
shares
8. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935805195
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 23-May-2023
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luciana Borio Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of certain executive officers.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 27-Apr-2023
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Francesca M. Edwardson Mgmt For For
1.2 Election of Director: Wayne Garrison Mgmt For For
1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For
1.4 Election of Director: Thad (John B. III) Hill Mgmt For For
1.5 Election of Director: Bryan Hunt Mgmt For For
1.6 Election of Director: Persio Lisboa Mgmt For For
1.7 Election of Director: John N. Roberts III Mgmt For For
1.8 Election of Director: James L. Robo Mgmt For For
1.9 Election of Director: Kirk Thompson Mgmt For For
2. To consider and approve an advisory resolution Mgmt For For
regarding the Company's compensation of its named
executive officers.
3. To consider and act upon an advisory vote to determine Mgmt 1 Year For
the frequency with which stockholders will consider
and approve an advisory vote on the Company's
compensation of its named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2023.
--------------------------------------------------------------------------------------------------------------------------
LIGHTSPEED COMMERCE INC. Agenda Number: 935684957
--------------------------------------------------------------------------------------------------------------------------
Security: 53229C107 Meeting Type: Annual and Special
Ticker: LSPD Meeting Date: 04-Aug-2022
ISIN: CA53229C1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patrick Pichette Mgmt For For
Dax Dasilva Mgmt For For
Dale Murray Mgmt For For
Jean Paul Chauvet Mgmt For For
Merline Saintil Mgmt Withheld Against
Nathalie Gaveau Mgmt For For
Paul McFeeters Mgmt For For
Rob Williams Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP ("PwC") as Mgmt For For
auditors of the Company.
3 Consider, and if deemed appropriate, approve an Mgmt For For
advisory, non- binding resolution on the Company's
approach to executive compensation as disclosed in the
Management Proxy Circular for the Meeting.
4 Consider, and if deemed appropriate, approve a Mgmt For For
resolution of the shareholders approving a forum
selection by-law as disclosed in the Management Proxy
Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 09-Jun-2023
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Maverick Carter
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ping Fu
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Jeffrey T. Hinson
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Chad Hollingsworth
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James Iovine
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James S. Kahan
1g. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Randall T. Mays
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard A. Paul
1j. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Michael Rapino
1k. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Latriece Watkins
2. To hold an advisory vote on the company's executive Mgmt Against Against
compensation.
3. To hold an advisory vote on the frequency of Mgmt 1 Year Against
stockholder advisory votes on the company's executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 11-May-2023
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan H. Arnold Mgmt For For
1b. Election of Director: Edward C. Bernard Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: William F. Glavin Jr. Mgmt For For
1e. Election of Director: Albert J. Ko Mgmt For For
1f. Election of Director: Allison H. Mnookin Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: James S. Putnam Mgmt For For
1i. Election of Director: Richard P. Schifter Mgmt For For
1j. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit and Risk Committee of the Board of Directors as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
4. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For
advisory votes on the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe 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 fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year For
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935858463
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 16-Jun-2023
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Rebecca W. House Mgmt For For
1e. Election of Director: Marachel L. Knight Mgmt For For
1f. Election of Director: Matthew J. Murphy Mgmt For For
1g. Election of Director: Michael G. Strachan Mgmt For For
1h. Election of Director: Robert E. Switz Mgmt For For
1i. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To conduct an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of holding an advisory shareholder vote on
executive compensation.
4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935858538
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 27-Jun-2023
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archana Agrawal Mgmt Withheld Against
Hope Cochran Mgmt Withheld Against
Dwight Merriman Mgmt Withheld Against
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935774554
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 25-Apr-2023
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Wayne Edmunds Mgmt For For
1d. Election of Director: Catherine R. Kinney Mgmt For For
1e. Election of Director: Robin Matlock Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: C.D. Baer Pettit Mgmt For For
1h. Election of Director: Sandy C. Rattray Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
1k. Election of Director: Rajat Taneja Mgmt For For
1l. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC. Agenda Number: 935692118
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 09-Sep-2022
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Special Shr For Against
Shareholder Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935732140
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 13-Dec-2022
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dr. Helene D. Gayle Mgmt For For
1b. Election of Class II Director: James J. Goetz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve an amendment to the 2021 Palo Alto Mgmt For For
Networks, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2023
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, III Mgmt For For
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2023
proxy statement
3. An advisory vote to recommend the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve executive officer
compensation
4. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Approval of the Amended and Restated Employee Mgmt For For
Long-Term Incentive Plan
6. Stockholder proposal regarding a report on the Shr For Against
Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 07-Feb-2023
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
shareowner vote on the compensation of the
Corporation's named executive officers.
D. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 08-Jun-2023
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Richard J. Barry
1.2 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: M. Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Stephen L. Mayo, Ph. D.
1.4 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Claude Nicaise, M.D.
2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against
named executive officer compensation
3. Approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to increase the
maximum aggregate number of shares of common stock
that may be issued pursuant to awards granted under
the 2018 Plan by 2,500,000 shares to 13,187,596 shares
4. Approve an amendment to the Amended and Restated 2013 Mgmt For For
Employee Stock Purchase Plan (as amended and restated
on June 27, 2016 and amended on June 6, 2019) (the
"2016 ESPP") to increase the number of shares of our
common stock authorized for issuance under the 2016
ESPP by 300,000 shares to 1,400,000 shares
5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For
compensation should be held every one, two or three
years
6. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935862195
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 21-Jun-2023
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Patricia Morrison Mgmt For For
1b. Election of Class II Director: David Tunnell Mgmt For For
1c. Election of Class II Director: General Dennis Via Mgmt For For
(ret)
1d. Election of Class II Director: Luis Visoso Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers, as described in the
proxy statement.
4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt Against Against
Equity Incentive Plan and the reservation of shares
thereunder.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935716893
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 15-Nov-2022
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: Darrell Cavens Mgmt For For
1c. Election of Director: Joanne Crevoiserat Mgmt For For
1d. Election of Director: David Denton Mgmt For For
1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1f. Election of Director: Anne Gates Mgmt For For
1g. Election of Director: Thomas Greco Mgmt For For
1h. Election of Director: Pamela Lifford Mgmt For For
1i. Election of Director: Annabelle Yu Long Mgmt For For
1j. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 1,
2023.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation, as discussed and described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 26-Apr-2023
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation.
4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For
frequency of future stockholder votes on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 15-Mar-2023
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2023.
3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For
Employees.
4. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
5. Advisory vote on the frequency with which executive Mgmt 1 Year For
compensation will be subject to a stockholder advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 12-Jul-2022
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane M. Cronin Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2022.
3. To approve (in an advisory vote) compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 09-Mar-2023
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane Cronin Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve (in an advisory vote) compensation paid to Mgmt For For
the Company's named executive officers.
4. To determine the frequency of the advisory vote Mgmt 1 Year For
regarding compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935723646
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 07-Dec-2022
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Robert A. Katz Mgmt For For
1c. Election of Director: Kirsten A. Lynch Mgmt For For
1d. Election of Director: Nadia Rawlinson Mgmt For For
1e. Election of Director: John T. Redmond Mgmt For For
1f. Election of Director: Michele Romanow Mgmt For For
1g. Election of Director: Hilary A. Schneider Mgmt For For
1h. Election of Director: D. Bruce Sewell Mgmt For For
1i. Election of Director: John F. Sorte Mgmt For For
1j. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2023
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935808571
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101 Meeting Type: Annual
Ticker: WCN Meeting Date: 19-May-2023
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Mgmt For For
Andrea E. Bertone
1b. Election of Director to serve for a one-year term: Mgmt For For
Edward E. "Ned" Guillet
1c. Election of Director to serve for a one-year term: Mgmt For For
Michael W. Harlan
1d. Election of Director to serve for a one-year term: Mgmt For For
Larry S. Hughes
1e. Election of Director to serve for a one-year term: Mgmt Withheld Against
Worthing F. Jackman
1f. Election of Director to serve for a one-year term: Mgmt For For
Elise L. Jordan
1g. Election of Director to serve for a one-year term: Mgmt For For
Susan "Sue" Lee
1h. Election of Director to serve for a one-year term: Mgmt For For
Ronald J. Mittelstaedt
1i. Election of Director to serve for a one-year term: Mgmt For For
William J. Razzouk
2. Say-on-Pay - Approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers as disclosed in the proxy statement.
3. Say-When-on-Pay - Approve, on a nonbinding, advisory Mgmt 1 Year For
basis, holding future Say-on-Pay advisory votes every
year, every two years, or every three years.
4. Appoint Grant Thornton LLP as the Company's Mgmt For For
independent registered public accounting firm for 2023
and authorize the Company's Board of Directors to fix
the remuneration of the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935850126
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 05-Jun-2023
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ana Lopez-Blazquez Mgmt For For
2. To approve the advisory resolution regarding the Mgmt For For
compensation of our named executive officers.
3. To approve the advisory resolution on the frequency of Mgmt 1 Year For
the advisory resolution regarding the compensation of
our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935814891
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 25-May-2023
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
Sundaram Nagarajan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935691546
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Annual
Ticker: ZEN Meeting Date: 17-Aug-2022
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Frandsen Mgmt Against Against
1b. Election of Class II Director: Brandon Gayle Mgmt Against Against
1c. Election of Class II Director: Ronald Pasek Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935700307
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Special
Ticker: ZEN Meeting Date: 19-Sep-2022
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
June 24, 2022, by and among Zendesk, Inc., Zoro BidCo,
Inc. and Zoro Merger Sub, Inc., as it may be amended
from time to time (the "Merger Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
named executive officers of Zendesk, Inc. that is
based on or otherwise relates to the Merger Agreement
and the transactions contemplated by the Merger
Agreement.
3. To approve any adjournment of the special meeting of Mgmt For For
stockholders of Zendesk, Inc. (the "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.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935743434
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 13-Jan-2023
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt Withheld Against
Scott Darling Mgmt Withheld Against
David Schneider Mgmt Withheld Against
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To approve on a non-binding, advisory basis, the Mgmt Against Against
compensation of our named executive officers.
TST Large Cap Focused Fund
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935831657
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2023
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Nathan Blecharczyk
1.2 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Alfred Lin
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2022
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.2 Election of Director: JERRY YANG (To serve as a Group Mgmt For For
II director for a term of office to expire at the
third succeeding annual general meeting after his or
her election.)
1.3 Election of Director: WAN LING MARTELLO (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.4 Election of Director: WEIJIAN SHAN (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG (To serve as Mgmt For For
a Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr For Against
Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935803937
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 18-May-2023
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt For For
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. McCallister Mgmt For For
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubiñas Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.
5. Independent board chairman. Shr For Against
6. Racial equity audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2023
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: José (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt Against Against
non-binding "Say on Pay" resolution)
3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
4. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Amending and restating the Bank of America Corporation Mgmt For For
Equity Plan
6. Shareholder proposal requesting an independent board Shr For Against
chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse gas Shr Against For
reduction targets
9. Shareholder proposal requesting report on transition Shr For Against
planning
10. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies
11. Shareholder proposal requesting a racial equity audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 06-May-2023
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt Against Against
the Company's Named Executive Officers, as described
in the 2023 Proxy Statement.
3. Non-binding resolution to determine the frequency Mgmt 1 Year Against
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have
an advisory vote on executive compensation.
4. Shareholder proposal regarding how the Company manages Shr For Against
physical and transitional climate related risks and
opportunities.
5. Shareholder proposal regarding how climate related Shr For Against
risks are being governed by the Company.
6. Shareholder proposal regarding how the Company intends Shr For Against
to measure, disclose and reduce GHG emissions
associated with its underwriting, insuring and
investment activities.
7. Shareholder proposal regarding the reporting on the Shr For Against
effectiveness of the Corporation's diversity, equity
and inclusion efforts.
8. Shareholder proposal regarding the adoption of a Shr Against For
policy requiring that two separate people hold the
offices of the Chairman and the CEO.
9. Shareholder proposal requesting that the Company avoid Shr Against For
supporting or taking a public policy position on
controversial social and political issues.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default retirement plan Shr Against For
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2023
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal regarding termination pay. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2023
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthère I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2023
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For
5. Establish a New Board Committee on Decarbonization Shr Against For
Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Emissions Shr Against For
Report
8. Additional Direct Methane Measurement Shr For Against
9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr Against For
Sales
10. Additional Report on Worst-case Spill and Response Shr Against For
Plans
11. GHG Reporting on Adjusted Basis Shr Against For
12. Report on Asset Retirement Obligations Under IEA NZE Shr Against For
Scenario
13. Report on Plastics Under SCS Scenario Shr For Against
14. Litigation Disclosure Beyond Legal and Accounting Shr Against For
Requirements
15. Tax Reporting Beyond Legal Requirements Shr Against For
16. Energy Transition Social Impact Report Shr Against For
17. Report on Commitment Against AMAP Work Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt For For
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935714039
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 03-Nov-2022
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 19-Apr-2023
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
6. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding amendment to Patient Safety and
Quality of Care Committee charter.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 02-May-2023
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2023
Proxy Statement.
3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For
which executive compensation will be subject to a
shareholder vote.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2023
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1b. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1d. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1e. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1g. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1h. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1k. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For
Vote on Executive Compensation.
5. Stockholder Proposal to Have an Independent Board Shr Against For
Chairman.
6. Stockholder Proposal Requesting a Public Report on Shr For Against
Lobbying Activities.
7. Stockholder Proposal Requesting a Public Report on Shr Against For
Congruency in China Business Operations and ESG
Activities.
8. Stockholder Proposal Requesting a Public Report on Shr For Against
Harassment and Discrimination Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935817277
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 25-May-2023
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bagué Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Tina Ju Mgmt For For
1d. Election of Director: Bridget Macaskill Mgmt For For
1e. Election of Director: Deborah H. McAneny Mgmt For For
1f. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1g. Election of Director: Moses Ojeisekhoba Mgmt For For
1h. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1i. Election of Director: Ann Marie Petach Mgmt For For
1j. Election of Director: Larry Quinlan Mgmt For For
1k. Election of Director: Efrain Rivera Mgmt For For
1l. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an advisory basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future executive compensation votes ("Say On
Frequency")
4. Approval of the Second Amended and Restated 2019 Stock Mgmt For For
Award and Incentive Plan
5. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935791586
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 17-May-2023
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence A. Cunningham Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: A. Lynne Puckett Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt Withheld Against
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr Against For
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr For Against
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr Against For
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr For Against
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr Against For
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr Against For
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 01-Jun-2023
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Mathias Döpfner
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Reed Hastings
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Jay Hoag
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Ted Sarandos
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory approval of named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 - Reform Shr For Against
the Current Impossible Special Shareholder Meeting
Requirements," if properly presented at the meeting.
6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For
Board of Directors," if properly presented at the
meeting.
7. Stockholder proposal requesting a report on the Shr Against For
Company's 401(K) Plan, if properly presented at the
meeting.
8. Stockholder proposal entitled, "Policy on Freedom of Shr For Against
Association," if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2022
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Selection of our Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2023
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: André Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan José Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes, with the Board of Directors Recommending a
Say-On-Pay Vote
4. Ratification of the Selection of Independent Auditors Mgmt For For
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and begin reducing
nicotine levels
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 02-May-2023
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Jr. Mgmt For For
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
5. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Repeal Article Ninth
6. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Eliminate Personal Liability of
Officers for Monetary Damages for Breach of Fiduciary
Duty as an Officer
7. Shareowner Proposal Requesting the Board Adopt an Shr For Against
Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Greenhouse Shr For Against
Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr Against For
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2023
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt For For
1b. Election of Director: Patrick de La Chevardière Mgmt For For
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt For For
1h. Election of Director: Vanitha Narayanan Mgmt For For
1i. Election of Director: Mark Papa Mgmt For For
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. Advisory approval of our executive compensation. Mgmt For For
4. Approval of our consolidated balance sheet at December Mgmt For For
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as
reflected in our 2022 Annual Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935815413
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 17-May-2023
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: Eduardo F. Conrado Mgmt For For
1e. Election of Director: William H. Cunningham Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: David P. Hess Mgmt For For
1h. Election of Director: Robert E. Jordan Mgmt For For
1i. Election of Director: Gary C. Kelly Mgmt For For
1j. Election of Director: Elaine Mendoza Mgmt For For
1k. Election of Director: John T. Montford Mgmt For For
1l. Election of Director: Christopher P. Reynolds Mgmt For For
1m. Election of Director: Ron Ricks Mgmt For For
1n. Election of Director: Jill A. Soltau Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on frequency of votes on named executive Mgmt 1 Year For
officer compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2023.
5. Advisory vote on shareholder proposal to permit Shr For Against
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr Against For
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 17-May-2023
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Normand A. Boulanger Mgmt For For
1b. Election of Class I Director: David A. Varsano Mgmt For For
1c. Election of Class I Director: Michael J. Zamkow Mgmt For For
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The approval of the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
5. The approval of SS&C Technologies Holdings, Inc. 2023 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2023
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Jr. Mgmt For For
1b. Election of Director: Andrew Campion Mgmt For For
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt For For
1e. Election of Director: Jørgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the compensation Mgmt For For
paid to our named executive officers
3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr Against For
7. Annual Reports on Company Operations in China Shr Against For
8. Assessment of Worker Rights Commitments Shr For Against
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 18-Apr-2023
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt For For
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Against Against
Compensation.
3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For
5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
6. China Report. Shr Against For
7. Report on Lobbying Activities. Shr For Against
8. Report on Climate Lobbying. Shr For Against
9. Pay Equity Disclosure. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against
6. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs
8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For
9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For
Fossil Fuel-Related Lending & Underwriting Activities
10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For
Absolute Greenhouse Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Transition Shr For Against
Report
12. Shareholder Proposal Regarding Reporting on Pay Equity Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Apr-2023
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Lagomasino Mgmt For For
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2023.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on operations related to
China.
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting charitable contributions
disclosure.
7. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a political expenditures report.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2023
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Davies Mgmt Against Against
1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For
M.D.
1c. Election of Class II Director: Mark J. Hawkins Mgmt For For
1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding amendment of our Bylaws.
TST Large Company Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935750174
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 01-Feb-2023
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Jaime Ardila Mgmt For For
1b. Appointment of Director: Nancy McKinstry Mgmt For For
1c. Appointment of Director: Beth E. Mooney Mgmt For For
1d. Appointment of Director: Gilles C. Pélisson Mgmt For For
1e. Appointment of Director: Paula A. Price Mgmt For For
1f. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1g. Appointment of Director: Arun Sarin Mgmt For For
1h. Appointment of Director: Julie Sweet Mgmt For For
1i. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve, in a non-binding vote, the frequency of Mgmt 1 Year For
future non-binding votes to approve the compensation
of our named executive officers.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditor of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 20-Apr-2023
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Amy Mgmt For For
Banse
1b. Election of Director to serve for a one-year term: Mgmt For For
Brett Biggs
1c. Election of Director to serve for a one-year term: Mgmt For For
Melanie Boulden
1d. Election of Director to serve for a one-year term: Mgmt For For
Frank Calderoni
1e. Election of Director to serve for a one-year term: Mgmt For For
Laura Desmond
1f. Election of Director to serve for a one-year term: Mgmt For For
Shantanu Narayen
1g. Election of Director to serve for a one-year term: Mgmt For For
Spencer Neumann
1h. Election of Director to serve for a one-year term: Mgmt For For
Kathleen Oberg
1i. Election of Director to serve for a one-year term: Mgmt For For
Dheeraj Pandey
1j. Election of Director to serve for a one-year term: Mgmt For For
David Ricks
1k. Election of Director to serve for a one-year term: Mgmt For For
Daniel Rosensweig
1l. Election of Director to serve for a one-year term: Mgmt For For
John Warnock
2. Approve the 2019 Equity Incentive Plan, as amended, to Mgmt For For
increase the available share reserve by 12,000,000
shares.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on December 1, 2023.
4. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
5. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
6. Stockholder Proposal - Report on Hiring of Persons Shr For Against
with Arrest or Incarceration Records.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2023
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt Against Against
1f. Election of Director: R. Martin "Marty" Chávez Mgmt For For
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Alphabet's Mgmt Against Against
Amended and Restated 2021 Stock Plan to increase the
share reserve by 170,000,000 (post stock split) shares
of Class C capital stock
4. Advisory vote to approve compensation awarded to named Mgmt Against Against
executive officers
5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against
approve compensation awarded to named executive
officers
6. Stockholder proposal regarding a lobbying report Shr For Against
7. Stockholder proposal regarding a congruency report Shr Against For
8. Stockholder proposal regarding a climate lobbying Shr For Against
report
9. Stockholder proposal regarding a report on Shr For Against
reproductive rights and data privacy
10. Stockholder proposal regarding a human rights Shr For Against
assessment of data center siting
11. Stockholder proposal regarding a human rights Shr For Against
assessment of targeted ad policies and practices
12. Stockholder proposal regarding algorithm disclosures Shr For Against
13. Stockholder proposal regarding a report on alignment Shr For Against
of YouTube policies with legislation
14. Stockholder proposal regarding a content governance Shr Against For
report
15. Stockholder proposal regarding a performance review of Shr For Against
the Audit and Compliance Committee
16. Stockholder proposal regarding bylaws amendment Shr Against For
17. Stockholder proposal regarding "executives to retain Shr For Against
significant stock"
18. Stockholder proposal regarding equal shareholder Shr For Against
voting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt Against Against
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr For Against
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr For Against
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr For Against
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935849488
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 14-Jun-2023
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Chew Mgmt Withheld Against
Director Withdrawn Mgmt Withheld Against
Mark B. Templeton Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935815932
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 26-Apr-2023
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Advisory vote on the remuneration report for the Board Mgmt For For
of Management and the Supervisory Board for the
financial year 2022
3b Proposal to adopt the financial statements of the Mgmt For For
Company for the financial year 2022, as prepared in
accordance with Dutch law
3d Proposal to adopt a dividend in respect of the Mgmt For For
financial year 2022
4a Proposal to discharge the members of the Board of Mgmt For For
Management from liability for their responsibilities
in the financial year 2022
4b Proposal to discharge the members of the Supervisory Mgmt For For
Board from liability for their responsibilities in the
financial year 2022
5 Proposal to approve the number of shares for the Board Mgmt For For
of Management
6a Proposal to amend the Remuneration Policy for the Mgmt For For
Supervisory Board
6b Proposal to amend the remuneration of the members of Mgmt For For
the Supervisory Board
8a Proposal to appoint Mr. N.S. Andersen as a member of Mgmt For For
the Supervisory Board
8b Proposal to appoint Mr. J.P. de Kreij as a member of Mgmt For For
the Supervisory Board
9 Proposal to appoint PricewaterhouseCoopers Accountants Mgmt For For
N.V. as external auditor for the reporting year 2025,
in light of the mandatory external auditor rotation
10a Authorization to issue ordinary shares or grant rights Mgmt For For
to subscribe for ordinary shares up to 5% for general
purposes and up to 5% in connection with or on the
occasion of mergers, acquisitions and/or (strategic)
alliances
10b Authorization of the Board of Management to restrict Mgmt For For
or exclude pre-emption rights in connection with the
authorizations referred to in item 10 a)
11 Proposal to authorize the Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the issued
share capital
12 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935820793
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108 Meeting Type: Annual
Ticker: AZN Meeting Date: 27-Apr-2023
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Reports of the Mgmt For For
Directors and Auditor and the Strategic Report for the
year ended 31 December 2022
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Auditor Mgmt For For
4. To authorise the Directors to agree the remuneration Mgmt For For
of the Auditor
5a. Re-election of Director: Michel Demaré Mgmt For For
5b. Re-election of Director: Pascal Soriot Mgmt For For
5c. Re-election of Director: Aradhana Sarin Mgmt For For
5d. Re-election of Director: Philip Broadley Mgmt For For
5e. Re-election of Director: Euan Ashley Mgmt For For
5f. Re-election of Director: Deborah DiSanzo Mgmt For For
5g. Re-election of Director: Diana Layfield Mgmt For For
5h. Re-election of Director: Sheri McCoy Mgmt For For
5i. Re-election of Director: Tony Mok Mgmt For For
5j. Re-election of Director: Nazneen Rahman Mgmt For For
5k. Re-election of Director: Andreas Rummelt Mgmt For For
5l. Re-election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Remuneration for the Mgmt For For
year ended 31 December 2022
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply pre-emption Mgmt For For
rights (Special Resolution)
10. To authorise the Directors to further disapply Mgmt For For
pre-emption rights for acquisitions and specified
capital investments (Special Resolution)
11. To authorise the Company to purchase its own shares Mgmt For For
(Special Resolution)
12. To reduce the notice period for general meetings Mgmt For For
(Special Resolution)
13. To adopt new Articles of Association (Special Mgmt For For
Resolution)
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 21-Jun-2023
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency with which stockholders are provided an
advisory (non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 04-May-2023
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Dockendorff Mgmt For For
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt For For
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt For For
1g. Election of Director: John E. Sununu Mgmt For For
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935799758
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 17-May-2023
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ted English Mgmt For For
1b. Election of Director: Jordan Hitch Mgmt For For
1c. Election of Director: Mary Ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Burlington Stores, Inc.'s independent
registered certified public accounting firm for the
fiscal year ending February 3, 2024
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Burlington Stores, Inc.'s named
executive officers
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 26-Apr-2023
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Frequency of future advisory votes on Executive Mgmt 1 Year For
compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Accounting Firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935827987
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2023
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office for a Mgmt For For
three-year term: Eugene Roman
1.2 Election of Class II Director to hold office for a Mgmt For For
three-year term: Jill Smart
1.3 Election of Class II Director to hold office for a Mgmt For For
three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 17-May-2023
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the compensation of the named executive officers of
Fiserv, Inc.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2023.
5. Shareholder proposal requesting an independent board Shr For Against
chair policy.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2023
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt Against Against
Stull
1b. Election of Director for a one-year term: Annabelle Mgmt For For
Bexiga
1c. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1d. Election of Director for a one-year term: Ronald F. Mgmt For For
Clarke
1e. Election of Director for a one-year term: Joseph W. Mgmt Against Against
Farrelly
1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For
1g. Election of Director for a one-year term: Thomas M. Mgmt Against Against
Hagerty
1h. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1i. Election of Director for a one-year term: Hala G. Mgmt Against Against
Moddelmog
1j. Election of Director for a one-year term: Richard Mgmt For For
Macchia
1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2023.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For
voting on compensation of named executive officers.
5. Shareholder proposal to modify the shareholder right Shr For Against
to call a special shareholder meeting, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 19-Jan-2023
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay)
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2023
4. Approval of the Amended and Restated Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 2,000,000 shares
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935660200
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 25-Jul-2022
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen F. Angel Mgmt For For
1b. Election of Director: Sanjiv Lamba Mgmt For For
1c. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1d. Election of Director: Dr. Thomas Enders Mgmt For For
1e. Election of Director: Edward G. Galante Mgmt For For
1f. Election of Director: Joe Kaeser Mgmt For For
1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1h. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For
1i. Election of Director: Alberto Weisser Mgmt For For
1j. Election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding basis, the Mgmt For For
appointment of PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Audit Mgmt For For
Committee, to determine PWC's remuneration.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2022 Proxy statement.
4. To approve, on an advisory and non-binding basis, the Mgmt For For
Directors' Remuneration Report (excluding the
Directors' Remuneration Policy) as set forth in the
Company's IFRS Annual Report for the financial year
ended December 31, 2021, as required under Irish law.
5. To determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
6. To consider and vote on a shareholder proposal Shr For Against
regarding supermajority voting requirements in Linde's
Irish Constitution.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the requisite Mgmt For For
majorities at the Court Meeting, the scheme of
arrangement that is included in Linde's Proxy
Statement, referred to as the "Scheme" or "Scheme of
Arrangement," in its original form or with or subject
to any modification, addition or condition approved or
imposed by the Irish High Court.
2. To approve, subject to the Scheme becoming effective, Mgmt For For
an amendment to the articles of association of Linde,
which are part of the Linde constitution, referred to
as the "Articles," in respect of certain mechanics to
effect the Scheme as set forth in Linde's Proxy
Statement.
3. To approve the Common Draft Terms of Merger dated Mgmt For For
December 2, 2022 between Linde and New Linde, that are
included in Linde's Proxy Statement, whereupon and
assuming the other conditions to the merger are
satisfied, Linde would be merged with and into New
Linde, with New Linde surviving the merger, and the
directors of Linde be authorized to take all steps
necessary or appropriate to execute and carry the
merger into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111 Meeting Type: Special
Ticker: Meeting Date: 18-Jan-2023
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Irish Law Mgmt For For
between Linde plc and the Scheme Shareholders, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 27-Jun-2023
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of Mastercard Incorporated Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2023.
6. Consideration of a stockholder proposal requesting a Shr Against For
report on ensuring respect for civil liberties.
7. Consideration of a stockholder proposal requesting a Shr For Against
report on Mastercard's stance on new Merchant Category
Code.
8. Consideration of a stockholder proposal requesting Shr For Against
lobbying disclosure.
9. Consideration of a stockholder proposal requesting Shr Against For
stockholders approve advance notice bylaw amendments.
10. Consideration of a stockholder proposal requesting a Shr Against For
report on the cost-benefit analysis of diversity and
inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr For Against
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr For Against
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr For Against
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr For Against
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 17-May-2023
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
Johanna Mercier Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve the compensation paid to the Company's named
executive officers.
4. To approve an amendment to the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
common stock reserved for issuance thereunder by
6,600,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 22-Jun-2023
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Advisory approval of the frequency of holding an Mgmt 1 Year For
advisory vote on our executive compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2024.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr For Against
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104 Meeting Type: Annual
Ticker: SEDG Meeting Date: 01-Jun-2023
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Gani Mgmt For For
1b. Election of Director: Tal Payne Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approval of, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers (the
"Say-on-Pay" vote).
4. Vote, on an advisory and non-binding basis, on the Mgmt 1 Year For
preferred frequency of future stockholder advisory
votes to approve the compensation of our named
executive officers (the "Say-on- Frequency" vote).
5. Approval of an amendment to the Company's certificate Mgmt For For
of incorporation to declassify the Board and phase-in
annual director elections.
6. Approval of an amendment to the Company's certificate Mgmt For For
of incorporation to remove the supermajority voting
requirements to amend certain provisions of the
Company's certificate of incorporation and bylaws.
7. Approval of an amendment to the Company's certificate Mgmt For For
of incorporation to add a federal forum selection
provision for causes of action under the Securities
Act of 1933.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 18-May-2023
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Martin-Flickinger Mgmt For For
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Frequency of advisory vote on named executive officer Mgmt 1 Year For
compensation
5. Stockholder Proposal requesting pay equity disclosure Shr For Against
6. Stockholder Proposal requesting company report on Shr Against For
discrimination risk oversight and impact
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr For Against
independent board chair policy.
TST International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 716928859
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2023
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 06 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300761.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
2 APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 - SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MR. SEBASTIEN BAZIN Mgmt Against Against
AS DIRECTOR OF THE COMPANY
5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS KNOBLOCH AS Mgmt For For
A DIRECTOR OF THE COMPANY
6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY Mgmt For For
AS DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MRS. ANNE-LAURE KIECHEL AS DIRECTOR OF Mgmt For For
THE COMPANY
8 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 (SAY ON PAY EX POST)
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY
ON PAY)
10 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2023 (EX-ANTE SAY ON PAY)
11 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY)
12 APPROVAL OF A REGULATED AGREEMENT WITH THE FOUNDATION Mgmt For For
DE FRANCE
13 APPROVAL OF A REGULATED AGREEMENT WITH ACCOR Mgmt For For
ACQUISITION COMPANY
14 APPROVAL OF A REGULATED AGREEMENT WITH PARIS Mgmt Against Against
SAINT-GERMAIN FOOTBALL
15 APPROVAL OF A REGULATED AGREEMENT WITH ROTANA MUSIC Mgmt For For
16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt Against Against
THE COMPANY'S SHARES
17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY AN OFFER REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF
RESERVES, PROFITS OR PREMIUMS
24 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES Mgmt For For
THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY
SAVINGS PLAN
26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
THE TRANSFERABLE SECURITIES ISSUED BEING RESERVED FOR
CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY
ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFERING OF THE COMPANY'S SECURITIES
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LTD Agenda Number: 716842439
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2023
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECT DIRECTOR LEONA AGLUKKAQ Mgmt For For
1.2 ELECT DIRECTOR AMMAR AL-JOUNDI Mgmt For For
1.3 ELECT DIRECTOR SEAN BOYD Mgmt For For
1.4 ELECT DIRECTOR MARTINE A. CELEJ Mgmt For For
1.5 ELECT DIRECTOR ROBERT J. GEMMELL Mgmt Abstain Against
1.6 ELECT DIRECTOR JONATHAN GILL Mgmt For For
1.7 ELECT DIRECTOR PETER GROSSKOPF Mgmt For For
1.8 ELECT DIRECTOR ELIZABETH LEWIS-GRAY Mgmt For For
1.9 ELECT DIRECTOR DEBORAH MCCOMBE Mgmt For For
1.10 ELECT DIRECTOR JEFFREY PARR Mgmt For For
1.11 ELECT DIRECTOR J. MERFYN ROBERTS Mgmt For For
1.12 ELECT DIRECTOR JAMIE C. SOKALSKY Mgmt For For
2 APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE Mgmt For For
BOARD TO FIX THEIR REMUNERATION
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH Mgmt Against Against
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTIONS NUMBER 1.1 TO 1.12
AND 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALCON SA Agenda Number: 716865970
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.21 Mgmt For For
PER SHARE
4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
4.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
3.9 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 41.9 MILLION
5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIR Mgmt For For
5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For
5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For
5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For
5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For
5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt For For
5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For
5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For
5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For
5.11 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For
6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.3 REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
7 DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For
9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19
MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF CONDITIONAL Mgmt For For
CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS
9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; SUBSCRIPTION Mgmt For For
RIGHTS
9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS OF THE BOARD Mgmt For For
OF DIRECTORS
9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 716773533
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY S BUSINESS, FINANCIAL Non-Voting
SITUATION AND ESG SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY Mgmt For For
VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF
MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2022
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND
POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR
2022
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2022
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2022
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For
OF MANAGEMENT
6.a. REMUNERATION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY
BOARD
6.b. REMUNERATION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
AMEND THE REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE
SUPERVISORY BOARD
8.b. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE
SUPERVISORY BOARD
8.c. COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF Non-Voting
THE SUPERVISORY BOARD IN 2024
9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025,
IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION
10.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE
PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS:
AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL
PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC)
ALLIANCES
10.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE
PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS:
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT
OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)
11. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 715802294
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2022
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022
4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY Mgmt Against Against
9 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO ELECT ANNE STEVENS AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 716876935
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2023
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For
1.2 ELECTION OF DIRECTOR: H. CAI Mgmt For For
1.3 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For
1.4 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: I. A. COSTANTINI Mgmt For For
1.6 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For
1.7 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For
1.8 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For
1.9 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For
1.10 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For
1.11 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For
1.12 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK
AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION
3 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 717244507
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE BOARDS AND AUDITORS REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 716034361
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105 Meeting Type: EGM
Ticker: Meeting Date: 29-Sep-2022
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 AMENDMENT TO ARTICLE 2 OF THE COMPANY'S BYLAWS, TO Mgmt For For
INDICATE ONLY THE CITY AND STATE OF THE COMPANY'S
HEADQUARTERS
2 AMENDMENT TO ARTICLE 6 OF THE BYLAWS, TO REFLECT THE Mgmt For For
CURRENT CAPITAL STOCK, DUE TO THE CAPITAL INCREASE
APPROVED BY THE COMPANY'S BOARD OF DIRECTORS ON MARCH
24, 2022, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL
3 AMENDMENT TO ARTICLES 12, 16 AND 25, PARAGRAPH 2, OF Mgmt For For
THE BYLAWS, TO BETTER ADAPT THEM TO THE AMENDMENTS TO
LAW NO. 6,404, OF DECEMBER 15, 1976, BRAZILIAN
CORPORATE LAW
4 AMENDMENT TO ARTICLE 27 OF THE BYLAWS, TO CHANGE THE Mgmt For For
COMPOSITION OF THE BOARD OF OFFICERS, AND AMENDMENT TO
PARAGRAPHS 2, 3, 4, 5, 6, 7 AND 8 OF ARTICLE 28, AND
INCLUSION OF PARAGRAPHS 9, 10 AND 11, TO ENHANCE THE
COMPANY'S CORPORATE GOVERNANCE
5 AMENDMENT TO ARTICLE 51 OF THE BYLAWS, AS THE Mgmt Against Against
SUSPENSIVE CONDITION PROVIDED FOR THEREIN HAS BEEN
IMPLEMENTED, AND INCLUSION OF THE POSSIBILITY OF
ENTERING INTO INDEMNITY AGREEMENTS, COMMITMENTS
6 RESTATEMENT OF THE COMPANY'S BYLAWS Mgmt For For
7 IN THE EVENT OF A SECOND CALL OF THE MEETING, THE Mgmt For For
VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT MAY ALSO
BE CONSIDERED FOR HOLDING ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 717209755
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY BOARD Mgmt Against Against
9.2 ELECT SUJATHA CHANDRASEKARAN TO THE SUPERVISORY BOARD Mgmt Against Against
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
10.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
11 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY Mgmt Against Against
SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE
AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE
AGM
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT 10 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 716783243
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF 45.4P Mgmt For For
PER ORDINARY SHARE
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For
10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For
11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For
OUT ON PAGES 132 TO 155 (INCLUSIVE) (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 147
TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 716991636
--------------------------------------------------------------------------------------------------------------------------
Security: F61824870 Meeting Type: MIX
Ticker: Meeting Date: 12-May-2023
ISIN: FR001400AJ45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 REGULATED AGREEMENTS Mgmt For For
5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For
OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, AS
PART OF A SHARE BUYBACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 55 EUROS PER SHARE
6 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
MANAGERS
7 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
8 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF Mgmt For For
CORPORATE OFFICERS
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. FLORENT MENEGAUX, MANAGING
GENERAL PARTNER AND MANAGING CHAIRMAN
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. YVES CHAPOT, GENERAL MANAGER
11 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MRS. BARBARA DALIBARD, CHAIRWOMAN OF
THE SUPERVISORY BOARD
12 RE-ELECTION OF BARBARA DALIBARD AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
13 RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
14 AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH Mgmt For For
THE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND
MANAGERS OF THE COMPANY AND FOR EMPLOYEES OF GROUP
COMPANIES
15 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE Mgmt For For
THE CAPITAL BY CANCELLING SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0407/202304072300840.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 03 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 03 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 716820077
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE
STRATEGIC REPORT, DIRECTORS REPORT AND THE INDEPENDENT
AUDITORS REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT
AND ACCOUNTS 2022)
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022, AS SET OUT ON
PAGES 144 TO 152 OF THE ANNUAL REPORT AND ACCOUNTS
2022
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 153 TO 161 OF THE ANNUAL REPORT AND
ACCOUNTS 2022
4 TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 4.330 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2022
5 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
6 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
7 TO RE-ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
8 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
9 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF
THE AGM
11 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
12 TO RE-ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH Mgmt For For
EFFECT FROM THE END OF THE AGM
13 TO RE-ELECT SHARON OKEEFE AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
14 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR
17 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S SHARES
22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 716886645
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2023
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0403/202304032300715.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
3 APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED Mgmt For For
DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE
L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE
L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE ANNUAL AGGREGATE FIXED AMOUNT Mgmt For For
ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR
DUTIES
7 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' Mgmt For For
COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF
THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO MR. BERTRAND
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT
TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL
CODE
9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE
L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE
SHARES, EXISTING AND/OR TO BE ISSUED WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND
RELATED COMPANIES, WITHIN THE LIMIT OF 1.5% OF THE
SHARE CAPITAL
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 717378827
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inaba, Yoshiharu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamaguchi, Kenji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sasuga, Ryuji
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Michael J. Cicco
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Naoko
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uozumi, Hiroto
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeda, Yoko
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Okada, Toshiya
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yokoi, Hidetoshi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tomita, Mieko
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Igashima, Shigeo
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 716867897
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.92 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 716819795
--------------------------------------------------------------------------------------------------------------------------
Security: D27462387 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: DE000A3E5D56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 Mgmt For For
PER ORDINARY SHARE AND EUR 1.07 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 CHANGE COMPANY NAME TO FUCHS SE Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2026 Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXY Non-Voting
EDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXY EDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2023
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0419/2023041900429.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0419/2023041900419.pdf
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting
DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A Mgmt For For
DIRECTOR
5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
6 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For
FIX THE AUDITORS REMUNERATION
7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For
SHARES OF THE COMPANY
7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES OF THE COMPANY
7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 7.2 Mgmt Against Against
8 TO APPROVE THE ADOPTION OF THE NEW SHARE AWARD SCHEME Mgmt Against Against
AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT
SHALL NOT EXCEED 10% OF ISSUED SHARES
9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT OF UP TO 1% Mgmt Against Against
OF ISSUED SHARES
10 TO APPROVE THE SUSPENSION OF 2021 SHARE AWARD SCHEME Mgmt For For
AND TERMINATION OF THE 2021 SHARE OPTION SCHEME
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 19 MAY 2023 TO 15 MAY
2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104 Meeting Type: OGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
893559 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RES
2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU
1 SUBMISSION AND APPROVAL OF THE COMPANYS STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2022 (01/01/2022 - 31/12/2022) AND OF THE
RELEVANT BOARD OF DIRECTORS AND AUDITORS REPORT
2 SUBMISSION OF THE JOINT INDEPENDENT NON-EXECUTIVE Non-Voting
BOARD MEMBERS REPORT FOR THE YEAR 2022
3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT Non-Voting
COMMITTEE FOR THE YEAR 2022
4 APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND Mgmt For For
DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022)
5 ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT Mgmt For For
OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023 -
31/12/2023) AND THE ISSUANCE OF THE ANNUAL TAX REPORT
6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE Mgmt For For
FINANCIAL YEAR 2022 (01/01/2022 -31/12/2022)
7 APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANYS Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2022 (01/01/2022 -
31/12/2022) TO EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND
EMPLOYEES OF THE COMPANY
8 APPROVAL OF THE COMPANYS NEW REMUNERATION POLICY Mgmt For For
9 APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANYS Mgmt Against Against
NET PROFITS OF THE FINANCIAL YEAR 2022 TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR
MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND
IN ACCORDANCE WITH THE LONG-TERM INCENTIVE SCHEME
APPROVED BY THE 20TH AGM OF THE SHAREHOLDERS OF THE
COMPANY DATED 25/06/2020
10 APPROVAL OF A NEW LONG TERM INCENTIVE SCHEME WITH Mgmt For For
DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY
TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND
OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY
11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For
REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022)
12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For
163,503,836.55 THROUGH CAPITALIZATION OF EQUAL AMOUNT
FROM THE SHARE PREMIUM ACCOUNT
13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For
163,503,836.55 AND CAPITAL RETURN TO SHAREHOLDERS
14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
15 APPROVAL FOR THE ACQUISITION OF THE COMPANYS OWN Mgmt For For
SHARES (SHARE BUY-BACK PROGRAMME)
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 902235, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HELIOS TOWERS PLC Agenda Number: 716834571
--------------------------------------------------------------------------------------------------------------------------
Security: G4431S102 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GB00BJVQC708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt Against Against
REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 716844558
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Mgmt For For
OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE
REPORT OF THE INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For
OUT IN THE REPORT AND ACCOUNTS FOR THE 52WEEKS ENDED
24 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 15.9PENCE PER ORDINARY Mgmt For For
SHARE
4 TO ELECT PETER VENTRESS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT KAREN CADDICK AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT PAUL HAYES AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
13 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
14 TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY Mgmt For For
TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
15 IF RESOLUTION 14 IS PASSED TO AUTHORISE THE BOARD TO Mgmt For For
ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES
ACT 2006 FOR CASH
16 TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDUS TOWERS LTD Agenda Number: 715954663
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109 Meeting Type: AGM
Ticker: Meeting Date: 23-Aug-2022
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022
2 TO RE-APPOINT MR. BIMAL DAYAL (DIN: 08927887) AS A Mgmt Abstain Against
DIRECTOR LIABLE TO RETIRE BY ROTATION
3 TO RE-APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS A Mgmt Against Against
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 TO RE-APPOINT MR. THOMAS REISTEN (DIN: 06900067) AS A Mgmt Against Against
DIRECTOR LIABLE TO RETIRE BY ROTATION
5 TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, CHARTERED Mgmt For For
ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/ W-100018)
AS THE STATUTORY AUDITORS OF THE COMPANY
6 TO APPOINT MR. SUNIL SOOD (DIN: 03132202) AS A Mgmt Against Against
DIRECTOR, LIABLE TO RETIRE BY ROTATION
7 TO RE-APPOINT MS. ANITA KAPUR (DIN: 07902012) AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INDUS TOWERS LTD Agenda Number: 716423277
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109 Meeting Type: OTH
Ticker: Meeting Date: 30-Dec-2022
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. PANKAJ TEWARI (DIN: 08006533) AS A Mgmt Against Against
DIRECTOR, LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
INDUS TOWERS LTD Agenda Number: 716743150
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109 Meeting Type: OTH
Ticker: Meeting Date: 01-Apr-2023
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT
AVALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU
1 APPOINTMENT OF MR. PRACHUR SAH (DIN: 07871676) AS A Mgmt For For
DIRECTOR, LIABLE TO RETIRE BY ROTATION
2 APPOINTMENT OF MR. PRACHUR SAH (DIN: 07871676) AS Mgmt For For
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (CEO) OF
THE COMPANY
3 APPOINTMENT OF MR. RAMESH ABHISHEK (DIN: 07452293) AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JCDECAUX SE Agenda Number: 716976646
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2023
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
DECAUX AS MEMBER OF THE SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MRS. BENEDICTE Mgmt For For
HAUTEFORT AS MEMBER OF THE SUPERVISORY BOARD
9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-SEBASTIEN Mgmt For For
DECAUX AS MEMBER OF THE SUPERVISORY BOARD
10 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE Mgmt For For
SAUTY DE CHALON AS MEMBER OF THE SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT
BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE
L.22-10-26 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE SUPERVISORY BOARD AND MEMBERS OF THE
SUPERVISORY BOARD IN ACCORDANCE WITH SECTION II OF
ARTICLE L.22-10-26 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 TO ALL CORPORATE OFFICERS (MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD)
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR.
JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR.
JEAN-FRANCOIS DECAUX, MEMBER OF THE MANAGEMENT BOARD
AND CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MESSRS. EMMANUEL BASTIDE, DAVID BOURG AND DANIEL
HOFER, MEMBERS OF THE MANAGEMENT BOARD
18 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR.
GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD
19 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against
TRADE IN THE COMPANY'S SHARES UNDER THE TERMS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND
CONDITIONS, CEILING
20 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES, PERIOD OF THE AUTHORIZATION, CEILING
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE Mgmt Against Against
EVENT OF AN ISSUE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS DETERMINED BY THE GENERAL
MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
PER A PERIOD OF 12 MONTHS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT
OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING OF
COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL
27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR
PREMIUMS
28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against
GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR CERTAIN OF THEM, WAIVER BY THE SHAREHOLDERS'
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF
THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM
DURATION OF THE OPTION
29 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against
MAKE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM,
DURATION OF THE AUTHORIZATION, CEILING, DURATION OF
THE VESTING PERIODS, IN PARTICULAR IN THE EVENT OF
INVALIDITY, AND CONSERVATION
30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
31 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
32 AMENDMENT TO ARTICLE 16 (COMPOSITION OF THE Mgmt For For
SUPERVISORY BOARD) PARAGRAPH 2 OF THE BY-LAWS
33 ALIGNMENT OF THE BY-LAWS Mgmt For For
34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 13 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0407/202304072300795.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE
FROM 12 MAY 2023 TO 11 MAY 2023. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 716674189
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: AGM
Ticker: Meeting Date: 02-Mar-2023
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For
APPROVE ALLOCATION OF INCOME
2 ELECT AND/OR RATIFY PRINCIPAL AND ALTERNATE MEMBERS OF Mgmt Against Against
BOARD OF DIRECTORS, CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE AND SECRETARY; VERIFY DIRECTOR'S
INDEPENDENCE
3 APPROVE REMUNERATION OF PRINCIPAL AND ALTERNATE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS, BOARD COMMITTEES AND
SECRETARY
4 APPROVE REPORT ON SHARE REPURCHASE POLICIES AND Mgmt For For
APPROVE THEIR ALLOCATION
5 APPROVE CASH DIVIDENDS OF MXN 1.62 PER SERIES A AND B Mgmt For For
SHARES; SUCH DIVIDENDS WILL BE DISTRIBUTED IN FOUR
INSTALLMENTS OF MXN 0.405
6 AUTHORIZE CANCELLATION OF UP TO 19.54 MILLION CLASS I Mgmt For For
REPURCHASED SHARES HELD IN TREASURY AND CONSEQUENTLY
REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE 5
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED.
VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE
PROCESSED HOWEVER RISK BEING REJECTED.
CMMT 23 FEB 2023: PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting
SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER
FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN
NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE
OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE
NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2023
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0313/202303132300500.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For
4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE Mgmt Against Against
ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI Mgmt Against Against
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE Mgmt Against Against
KRAVIS AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE Mgmt For For
SAUTY DE CHALON AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA Mgmt For For
AS DIRECTOR
10 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR Mgmt For For
11 RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF Mgmt Against Against
BAYSWATER AS CENSOR
12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR Mgmt Against Against
13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING Mgmt Against Against
FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
17 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER
SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION
EUROS
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY INCORPORATION OF PROFITS,
RESERVES, PREMIUMS OR OTHERS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES,
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
WITH THE OPTION OF A PRIORITY RIGHT
24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES,
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT
OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF
SECURITIES OFFERED
26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO
ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
27 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS
COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE
SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL
29 DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS
PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL
30 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt For For
CAPITAL INCREASES DECIDED IN ACCORDANCE WITH
DELEGATIONS OF AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 716976470
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS, APPROVE OR MODIFY THE CHIEF EXECUTIVE Mgmt For For
OFFICERS REPORT, PURSUANT TO ARTICLE 44, SECTION XI,
OF THE SECURITIES MARKET LAW RESOLUTIONS IN CONNECTION
THERETO
2 KNOW THE OPINION OF THE BOARD OF DIRECTORS ON THE Mgmt For For
CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT
RESOLUTIONS IN CONNECTION THERETO
3 DISCUSS, APPROVE OR MODIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT UNDER THE TERMS OF SUBSECTION B, IN ARTICLE
172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW
RESOLUTIONS IN CONNECTION THERETO
4 DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRMEN Mgmt For For
OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT
COMMITTEE RESOLUTIONS IN CONNECTION THERETO
5 DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE Mgmt For For
ALLOCATION OF PROFITS RESOLUTIONS IN CONNECTION
THERETO
6 REPORT, ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON Mgmt For For
THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE
COMPANYS ORDINARY PARTICIPATION CERTIFICATES
7 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt For For
THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE
FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY
PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS
UNDERLYING VALUE RESOLUTIONS IN CONNECTION THERETO
8 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt Against Against
THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES
THEREOF RESOLUTIONS IN CONNECTION THERETO
9 ASSESSMENT OF THE INDEPENDENCE OF THE REGULAR AND Mgmt Against Against
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
RESOLUTIONS IN CONNECTION THERETO
10 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt Against Against
THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE
AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES
COMMITTEE RESOLUTIONS IN CONNECTION THERETO
11 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt For For
THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF
DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES RESOLUTIONS IN
CONNECTION THERETO
12 DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, Mgmt For For
FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS
THEREOF
CMMT 13 APR 2023: PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting
SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER
FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN
NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE
OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE
NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 717379209
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2023
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700298.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700321.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
DIRECTORS
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt Against Against
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES
OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt Against Against
SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt Against Against
SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt Against Against
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt Against Against
14 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt Against Against
ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS
PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD
SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN
ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
15 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt Against Against
LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
16 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. Mgmt Against Against
SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS
PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT
THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND
COMPANY SECRETARY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For
MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For
DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For
ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE Mgmt For For
INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For
BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For
LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS,
COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS
PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Against For
PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING,
I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN
PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN
PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD
OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET
UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 07-Mar-2023
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
854088 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For
NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2022 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES OF Mgmt For For
INCORPORATION
6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE Mgmt For For
ARTICLES OF INCORPORATION
6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For
38 AND 39 OF THE ARTICLES OF INCORPORATION
7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL
MEETING TO THE 2024 ANNUAL GENERAL MEETING
7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR
7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE
ON THE 2022 COMPENSATION REPORT
8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF Mgmt For For
THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE
FINANCIAL YEAR STARTING ON JANUARY 1, 2023
11 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER
ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT
PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Against Against
UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO
THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING
TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B
OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST =
AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN
= ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD. Agenda Number: 935859768
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101 Meeting Type: Annual
Ticker: PAGS Meeting Date: 26-May-2023
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Luis Frias Mgmt Against Against
1b. Re-Election of Director: Maria Judith de Brito Mgmt Against Against
1c. Re-Election of Director: Eduardo Alcaro Mgmt Against Against
1d. Re-Election of Director: Maria Carolina Lacerda Mgmt For For
1e. Re-Election of Director: Cleveland Prates Teixeira Mgmt For For
1f. Re-Election of Director: Marcia Nogueira de Mello Mgmt For For
2. To receive and adopt the consolidated financial Mgmt For For
statements for the year ended December 31, 2022,
together with the auditor's report, as filed with the
U.S. Securities and Exchange Commission in the
Company's Annual Report on Form 20-F on or around
April 20, 2023.
3. To approve the ratification of a Long-Term Incentive Mgmt For For
Plan (the "LTIP Goals") in the form approved by the
directors and as filed with the U.S. Securities and
Exchange Commission in the Company's Annual Report on
Form 20-F on or around April 20, 2023, subject to the
number of Class A Common Shares granted under the LTIP
Goals in any financial year not exceeding one percent
of the total issued and outstanding Class A Common
Shares of the Company in any such year.
4. To ratify and confirm all actions taken by the Mgmt For For
directors and officers of the Company in relation to
the business of the Company during the financial year
ended December 31, 2022, and up to the date of the
Annual General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 716832729
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For
OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
(CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS
SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER ORDINARY SHARE Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY, Mgmt For For
WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND
WHO IS SEEKING ELECTION
8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY Mgmt For For
14 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE Mgmt For For
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO Mgmt For For
RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH
18 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS Mgmt For For
SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL
DONATIONS
19 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED Mgmt For For
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 716825964
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 4.30P PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KT HUYNH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KSF MEURK-HARVEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For
12 TO ELECT DC THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
16 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK PLC Mgmt For For
SHARESAVE SCHEME
18 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS CAPITAL INVESTMENTS
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 716833579
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. ANNUAL REPORT 2022: EXPLANATION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For
STATEMENTS
2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT DIVIDEND Mgmt For For
2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT 2022
2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt Against Against
OF THE BOARD OF MANAGEMENT
2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
3. COMPOSITION OF THE BOARD OF MANAGEMENT PROPOSAL TO Mgmt For For
RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD
OF MANAGEMENT
4.a. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE
SUPERVISORY BOARD
4.b. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE
SUPERVISORY BOARD
5. PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2024
6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF
FOUR YEARS STARTING THE FINANCIAL YEAR 2025
7.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
7.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
8. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
9. PROPOSAL TO CANCEL SHARES Mgmt For For
10. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: EGM
Ticker: Meeting Date: 03-Nov-2022
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 15-Mar-2023
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 717164331
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2023
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.56 Mgmt For For
PER SHARE
4 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For
5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
6 APPROVE COMPENSATION OF SERGE WEINBERG, CHAIRMAN OF Mgmt For For
THE BOARD
7 APPROVE COMPENSATION OF PAUL HUDSON, CEO Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF EUR 2.5 MILLION
9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
11 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
AUDITOR
13 RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 46, Mgmt For For
AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND
ARTICLE 4 OF BYLAWS ACCORDINGLY
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 997 MILLION
17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 240 MILLION
18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 240 MILLION
19 APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO Mgmt For For
NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP
TO AGGREGATE AMOUNT OF EUR 7 BILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE UNDER ITEMS 16-18
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 Mgmt For For
MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
24 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0407/202304072300830.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 716876303
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.05 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8.1 ELECT JENNIFER XIN-ZHE LI TO THE SUPERVISORY BOARD Mgmt For For
8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For
8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
10 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
11.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
SAVILLS PLC Agenda Number: 716916955
--------------------------------------------------------------------------------------------------------------------------
Security: G78283119 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS THE Mgmt For For
DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE 2022
ANNUAL REPORT AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER Mgmt For For
THAN THE DIRECTORS REMUNERATION POLICY CONTAINED IN
THE 2022 ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 13.4P PER ORDINARY Mgmt For For
SHARE
4 TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARK RIDLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT FLORENCE TONDU-MELIQUE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DANA ROFFMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PHILIP LEE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RICHARD ORDERS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT MARCUS SPERBER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
15 TO RENEW THE DIRECTORS POWER TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE A GENERAL DISAPPLICATION OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE AN ADDITIONAL DISAPPLICATION OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
18 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SCOUT24 SE Agenda Number: 717236120
--------------------------------------------------------------------------------------------------------------------------
Security: D345XT105 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION;
APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; Mgmt For For
AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
11 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC Agenda Number: 716361857
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104 Meeting Type: OGM
Ticker: Meeting Date: 13-Dec-2022
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS REMUNERATION POLICY TO TAKE Mgmt For For
EFFECT FROM 1 JANUARY 2023
CMMT 16 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC Agenda Number: 716835573
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2023
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT Mgmt For For
ON PAGES 84 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 51.3P PER ORDINARY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2022 TO
BE PAID ON 30 JUNE 2023
4 TO RE-ELECT RAVI GOPINATH AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT DEREK HARDING AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ALISON HENWOOD AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT ULF QUELLMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT WILLIAM BILL SEEGER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT KJERSTI WIKLUND AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MARK WILLIAMSON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For
16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR Mgmt For For
CASH ON A NON PRE-EMPTIVE BASIS UP TO 10 PER CENT OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR Mgmt For For
CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
19 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL MEETINGS OF Mgmt For For
THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Financial Mgmt For For
Statements
2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023
3. To revise the Procedures for Endorsement and Guarantee Mgmt Against Against
4. In order to reflect the Audit Committee name change to Mgmt For For
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
TGS ASA Agenda Number: 717077475
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING AND REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting
2 APPOINTMENT OF MEETING CHAIR AND A PERSON TO CO-SIGN Mgmt No vote
THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 APPROVAL OF THE FINANCIAL STATEMENTS AND BOARD'S Mgmt No vote
REPORT FOR 2022
5 APPROVAL OF AUDITOR'S FEE Mgmt No vote
6 AMENDMENT OF SECTION 3 OF THE ARTICLES OF ASSOCIATION Mgmt No vote
WITH RESPECT TO THE PRINCIPAL BUSINESS AREA OF THE
COMPANY
7 AMENDMENTS OF SECTIONS 7 AND 8 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION DUE TO CHANGES TO THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
8.A APPOINTMENT OF MEMBER TO THE BOARD: CHRISTOPHER Mgmt No vote
GEOFFREY FINLAYSON, CHAIR
8.B APPOINTMENT OF MEMBER TO THE BOARD: LUIS ARAUJO Mgmt No vote
8.C APPOINTMENT OF MEMBER TO THE BOARD: BETTINA BACHMANN Mgmt No vote
8.D APPOINTMENT OF MEMBER TO THE BOARD: IRENE EGSET Mgmt No vote
8.E APPOINTMENT OF MEMBER TO THE BOARD: GRETHE KRISTIN Mgmt No vote
MOEN
8.F APPOINTMENT OF MEMBER TO THE BOARD: MAURICE NESSIM Mgmt No vote
8.G APPOINTMENT OF MEMBER TO THE BOARD: SVEIN HARALD Mgmt No vote
OYGARD
9 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote
10.A APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt No vote
GLEN OLE RODLAND, CHAIR
10.B APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE: OLE Mgmt No vote
JAKOB HUNDSTAD
11 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
12 STATEMENT ON CORPORATE GOVERNANCE PURSUANT TO SECTION Non-Voting
3-3B OF THE NORWEGIAN ACCOUNTING ACT
13 STATEMENT AND REPORT ON REMUNERATION FOR SENIOR Mgmt No vote
EXECUTIVES
14 APPROVAL OF LONG-TERM INCENTIVE PLAN AND RESOLUTION TO Mgmt No vote
ISSUE FREE-STANDING WARRANTS
15 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote
16 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF TREASURY Mgmt No vote
SHARES
17.A BOARD AUTHORIZATIONS TO (A) ISSUE NEW SHARES AND (B) Mgmt No vote
ISSUE CONVERTIBLE LOANS: AUTHORISATION TO ISSUE NEW
SHARES
17.B BOARD AUTHORIZATIONS TO (A) ISSUE NEW SHARES AND (B) Mgmt No vote
ISSUE CONVERTIBLE LOANS: AUTHORISATION TO ISSUE
CONVERTIBLE LOANS
18 BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS AND MAKE Mgmt No vote
GROUP CONTRIBUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES SE Agenda Number: 717195083
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 26-May-2023
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0505/202305052301349.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES
TO MID 918007, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
913213 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF
RESOLUTION A PROPOSED BY A SHAREHOLDER. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 - SETTING OF THE DIVIDEND
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. DIERK PASKERT AS DIRECTOR Mgmt For For
9 APPOINTMENT OF MRS. ANELISE LARA AS DIRECTOR Mgmt For For
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS AND APPROVAL OF THE
COMPENSATION POLICY APPLICABLE TO DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR
2022 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO
MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 NOTICE ON THE SUSTAINABILITY & CLIMATE REPORT- Mgmt For For
PROGRESS REPORT 2023 REPORTING ON THE PROGRESS MADE IN
IMPLEMENTING THE COMPANY'S AMBITION IN TERMS OF
SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS
CARBON NEUTRALITY, AND ITS TARGETS IN THIS FIELD BY
2030 AND COMPLEMENTING THIS AMBITION
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY, OR TO SOME OF THEM, ENTAILING
THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY
OUT CAPITAL INCREASES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS,
RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN
17 CANCELLATION OF DOUBLE VOTING RIGHTS - AMENDMENT TO Mgmt For For
ARTICLE 18 OF THE COMPANY'S BYLAWS - POWERS TO CARRY
OUT FORMALITIES
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: SHAREHOLDERS' RESOLUTION ON SCOPE 3 INDIRECT
EMISSIONS TARGETS (ADVISORY VOTE)
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 717297053
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.5 Appoint a Director Takagi, Nobuko Mgmt For For
2.6 Appoint a Director Honda, Shinji Mgmt For For
2.7 Appoint a Director Sasao, Yoshiko Mgmt For For
TST Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 26-Jan-2023
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tonit M. Calaway Mgmt For For
1b. Election of Director: Charles Cogut Mgmt For For
1c. Election of Director: Lisa A. Davis Mgmt For For
1d. Election of Director: Seifollah Ghasemi Mgmt For For
1e. Election of Director: David H.Y. Ho Mgmt For For
1f. Election of Director: Edward L. Monser Mgmt For For
1g. Election of Director: Matthew H. Paull Mgmt For For
1h. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive officer compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr For Against
Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 06-May-2023
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt Against Against
the Company's Named Executive Officers, as described
in the 2023 Proxy Statement.
3. Non-binding resolution to determine the frequency Mgmt 1 Year Against
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have
an advisory vote on executive compensation.
4. Shareholder proposal regarding how the Company manages Shr For Against
physical and transitional climate related risks and
opportunities.
5. Shareholder proposal regarding how climate related Shr For Against
risks are being governed by the Company.
6. Shareholder proposal regarding how the Company intends Shr For Against
to measure, disclose and reduce GHG emissions
associated with its underwriting, insuring and
investment activities.
7. Shareholder proposal regarding the reporting on the Shr For Against
effectiveness of the Corporation's diversity, equity
and inclusion efforts.
8. Shareholder proposal regarding the adoption of a Shr For Against
policy requiring that two separate people hold the
offices of the Chairman and the CEO.
9. Shareholder proposal requesting that the Company avoid Shr Against For
supporting or taking a public policy position on
controversial social and political issues.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935821000
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 24-May-2023
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: Laurence D. Fink Mgmt For For
1d. Election of Director: William E. Ford Mgmt For For
1e. Election of Director: Fabrizio Freda Mgmt For For
1f. Election of Director: Murry S. Gerber Mgmt For For
1g. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For
1h. Election of Director: Robert S. Kapito Mgmt For For
1i. Election of Director: Cheryl D. Mills Mgmt For For
1j. Election of Director: Gordon M. Nixon Mgmt For For
1k. Election of Director: Kristin C. Peck Mgmt For For
1l. Election of Director: Charles H. Robbins Mgmt For For
1m. Election of Director: Marco Antonio Slim Domit Mgmt For For
1n. Election of Director: Hans E. Vestberg Mgmt For For
1o. Election of Director: Susan L. Wagner Mgmt For For
1p. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future executive compensation advisory
votes.
4. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2023.
5. Shareholder Proposal - Civil rights, Shr Against For
non-discrimination and returns to merit audit.
6. Shareholder Proposal - Production of a report on Shr Against For
BlackRock's ability to "engineer decarbonization in
the real economy".
7. Shareholder Proposal - Impact report for Shr Against For
climate-related human risks of iShares U.S. Aerospace
and Defense Exchange-Traded Fund.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935847535
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 27-Jun-2023
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Peter J. Bensen
1b. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Ronald E.
Blaylock
1c. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Sona Chawla
1d. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Thomas J.
Folliard
1e. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Shira Goodman
1f. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: David W.
McCreight
1g. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: William D. Nash
1h. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mark F. O'Neil
1i. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Pietro Satriano
1j. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Marcella Shinder
1k. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To approve, in an advisory (non-binding) vote, the Mgmt Against Against
compensation of our named executive officers.
4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a shareholder vote to approve the compensation
of our named executive officers should occur every
one, two, or three years.
5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For
as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For
Target
7. Recalculate Emissions Baseline to Exclude Emissions Shr Against For
from Material Divestitures
8. Establish Board Committee on Decarbonization Risk Shr Against For
9. Report on Worker and Community Impact from Facility Shr Against For
Closures and Energy Transitions
10. Report on Racial Equity Audit Shr Against For
11. Report on Tax Practices Shr Against For
12. Independent Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 27-Apr-2023
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Bradlen Mgmt For For
S. Cashaw
1b. Election of Director for a term of one year: Matthew Mgmt For For
T. Farrell
1c. Election of Director for a term of one year: Bradley Mgmt For For
C. Irwin
1d. Election of Director for a term of one year: Penry W. Mgmt For For
Price
1e. Election of Director for a term of one year: Susan G. Mgmt For For
Saideman
1f. Election of Director for a term of one year: Mgmt For For
Ravichandra K. Saligram
1g. Election of Director for a term of one year: Robert K. Mgmt For For
Shearer
1h. Election of Director for a term of one year: Janet S. Mgmt For For
Vergis
1i. Election of Director for a term of one year: Arthur B. Mgmt For For
Winkleblack
1j. Election of Director for a term of one year: Laurie J. Mgmt For For
Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers;
3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For
the advisory vote on compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For
Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Chairman. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt For For
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 17-May-2023
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the compensation of the named executive officers of
Fiserv, Inc.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2023.
5. Shareholder proposal requesting an independent board Shr Against For
chair policy.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935817190
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 26-May-2023
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Scott H. Baxter Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation in fiscal 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal requesting an independent board Shr Against For
chairman.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 11-May-2023
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt Against Against
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes to approve the
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting the establishment within a year of
GHG reduction targets.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935795039
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406 Meeting Type: Annual
Ticker: NSRGY Meeting Date: 20-Apr-2023
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the financial Mgmt For For
statements of Nestlé S.A. and the consolidated
financial statements of the Nestlé Group for 2022
1B Acceptance of the Compensation Report 2022 (advisory Mgmt For For
vote)
2 Discharge to the members of the Board of Directors and Mgmt For For
of the Management for 2022
3 Appropriation of profit resulting from the balance Mgmt For For
sheet of Nestlé S.A. (proposed dividend) for the
financial year 2022
4AA Re-election of the member of the Board of Director: Mgmt For For
Paul Bulcke, as member and Chairman
4AB Re-election of the member of the Board of Director: Mgmt For For
Ulf Mark Schneider
4AC Re-election of the member of the Board of Director: Mgmt For For
Henri de Castries
4AD Re-election of the member of the Board of Director: Mgmt For For
Renato Fassbind
4AE Re-election of the member of the Board of Director: Mgmt For For
Pablo Isla
4AF Re-election of the member of the Board of Director: Mgmt For For
Patrick Aebischer
4AG Re-election of the member of the Board of Director: Mgmt For For
Kimberly A. Ross
4AH Re-election of the member of the Board of Director: Mgmt For For
Dick Boer
4AI Re-election of the member of the Board of Director: Mgmt For For
Dinesh Paliwal
4AJ Re-election of the member of the Board of Director: Mgmt For For
Hanne Jimenez de Mora
4AK Re-election of the member of the Board of Director: Mgmt For For
Lindiwe Majele Sibanda
4AL Re-election of the member of the Board of Director: Mgmt For For
Chris Leong
4AM Re-election of the member of the Board of Director: Mgmt For For
Luca Maestri
4BA Election to the Board of Director: Rainer Blair Mgmt For For
4BB Election to the Board of Director: Marie-Gabrielle Mgmt For For
Ineichen-Fleisch
4CA Election of the member of the Compensation Committee: Mgmt For For
Pablo Isla
4CB Election of the member of the Compensation Committee: Mgmt For For
Patrick Aebischer
4CC Election of the member of the Compensation Committee: Mgmt For For
Dick Boer
4CD Election of the member of the Compensation Committee: Mgmt For For
Dinesh Paliwal
4D Election of the statutory auditors Ernst & Young Ltd, Mgmt For For
Lausanne branch
4E Election of the Independent Representative Hartmann Mgmt For For
Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board of Directors Mgmt For For
5B Approval of the compensation of the Executive Board Mgmt For For
6 Capital reduction (by cancellation of shares) Mgmt For For
7A Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the General Meeting
7B Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the Board of Directors,
Compensation, Contracts and Mandates and Miscellaneous
Provisions
8 In the event of any yet unknown new or modified Mgmt Against For
proposal by a shareholder during the General Meeting,
I instruct the Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935774821
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 27-Apr-2023
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark M. Gambill Mgmt For For
1.2 Election of Director: Bruce C. Gottwald Mgmt For For
1.3 Election of Director: Thomas E. Gottwald Mgmt For For
1.4 Election of Director: Patrick D. Hanley Mgmt For For
1.5 Election of Director: H. Hiter Harris, III Mgmt For For
1.6 Election of Director: James E. Rogers Mgmt For For
1.7 Election of Director: Ting Xu Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
5. Approval of the NewMarket Corporation 2023 Incentive Mgmt For For
Compensation and Stock Plan.
6. Shareholder proposal regarding publication of GHG Shr Against For
emissions and setting short-, medium- and long-term
emission reduction targets to align business
activities with net zero emissions by 2050 in line
with the Paris Climate Agreement.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 18-May-2023
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt Against Against
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
5. Shareholder proposal entitled "Independent Board Shr Against For
Chairman."
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 17-May-2023
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Andrew S. Davis Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
advisory votes on 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 year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2023
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Desmond-Hellmann Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023
3. 2023 advisory approval of executive compensation Mgmt For For
4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve executive compensation
5. Shareholder proposal regarding ratification of Shr Against For
termination pay
6. Shareholder proposal regarding independent board Shr Against For
chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of extended Shr Against For
patent exclusivities on product access report
9. Shareholder proposal regarding political contributions Shr Against For
congruency report
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2023
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Jr. Mgmt For For
1b. Election of Director: Andrew Campion Mgmt For For
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt For For
1e. Election of Director: Jørgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the compensation Mgmt For For
paid to our named executive officers
3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr Against For
7. Annual Reports on Company Operations in China Shr Against For
8. Assessment of Worker Rights Commitments Shr Against For
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935732518
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Special
Ticker: STOR Meeting Date: 09-Dec-2022
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of STORE Capital Corporation Mgmt For For
with and into Ivory REIT, LLC (the "merger"), with
Ivory REIT, LLC surviving the merger, as contemplated
by the Agreement and Plan of Merger, dated as of
September 15, 2022, as may be amended from time to
time (the "merger agreement"), among STORE Capital
Corporation, Ivory REIT, LLC and Ivory Parent, LLC
(the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are not sufficient votes at the special meeting to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 18-May-2023
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Martin-Flickinger Mgmt For For
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Frequency of advisory vote on named executive officer Mgmt 1 Year For
compensation
5. Stockholder Proposal requesting pay equity disclosure Shr For Against
6. Stockholder Proposal requesting company report on Shr Against For
discrimination risk oversight and impact
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr For Against
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr Against For
7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 11-May-2023
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye Archambeau Mgmt For For
1B. Election of Director: Roxanne Austin Mgmt For For
1C. Election of Director: Mark Bertolini Mgmt For For
1D. Election of Director: Vittorio Colao Mgmt For For
1E. Election of Director: Melanie Healey Mgmt For For
1F. Election of Director: Laxman Narasimhan Mgmt For For
1G. Election of Director: Clarence Otis, Jr. Mgmt For For
1H. Election of Director: Daniel Schulman Mgmt For For
1I. Election of Director: Rodney Slater Mgmt For For
1J. Election of Director: Carol Tomé Mgmt For For
1K. Election of Director: Hans Vestberg Mgmt For For
1L. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm
5. Government requests to remove content Shr Against For
6. Prohibit political contributions Shr Against For
7. Amend clawback policy Shr For Against
8. Shareholder ratification of annual equity awards Shr Against For
9. Independent chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr Against For
independent board chair policy.
TST International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.21 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.9 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 41.9
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Raquel Bono as Director For For Management
5.4 Reelect Arthur Cummings as Director For For Management
5.5 Reelect David Endicott as Director For For Management
5.6 Reelect Thomas Glanzmann as Director For For Management
5.7 Reelect Keith Grossman as Director For Against Management
5.8 Reelect Scott Maw as Director For For Management
5.9 Reelect Karen May as Director For For Management
5.10 Reelect Ines Poeschel as Director For For Management
5.11 Reelect Dieter Spaelti as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Scott Maw as Member of the For For Management
Compensation Committee
6.3 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
7 Designate Hartmann Dreyer as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 22
Million and the Lower Limit of CHF 19
Million with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of CHF 2 Million Pool For For Management
of Conditional Capital for Financings,
Mergers and Acquisitions
9.3 Amend Articles Re: Conversion of For For Management
Shares; Subscription Rights
9.4 Amend Articles Re: General Meetings For For Management
9.5 Amend Articles Re: Board Meetings; For For Management
Powers of the Board of Directors
9.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6.1 Elect Frits Dirk van Paasschen as For For Management
Director
6.2 Reelect William Connelly as Director For For Management
6.3 Reelect Luis Maroto Camino as Director For For Management
6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
6.5 Reelect Stephan Gemkow as Director For For Management
6.6 Reelect Peter Kuerpick as Director For For Management
6.7 Reelect Xiaoqun Clever as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For Withhold Management
1.2 Elect Director Douglas Merritt None None Management
*Withdrawn Resolution*
1.3 Elect Director Mark B. Templeton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
A SP 1: Advisory Vote on Environmental Against For Shareholder
Policies
B SP 2: Continue to Invest in and Against Against Shareholder
Finance the Canadian Oil and Gas Sector
C SP 3: Publish a Third-Party Racial Against For Shareholder
Equity Audit
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ayman Antoun For For Management
1.2 Elect Director Margaret S. (Peg) For For Management
Billson
1.3 Elect Director Elise Eberwein For For Management
1.4 Elect Director Michael M. Fortier For For Management
1.5 Elect Director Marianne Harrison For For Management
1.6 Elect Director Alan N. MacGibbon For For Management
1.7 Elect Director Mary Lou Maher For For Management
1.8 Elect Director Francois Olivier For For Management
1.9 Elect Director Marc Parent For For Management
1.10 Elect Director David G. Perkins For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director Patrick M. Shanahan For For Management
1.13 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Elect Megan Clarken as Director For For Management
12 Elect Ulrica Fearn as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Corporate
Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For Against Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Olusola David-Borha as For For Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For For Management
Director
4.1.A Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.B Re-elect Henrique Braun as Director For For Management
4.2.1 Elect George Leventis as Director For For Management
4.2.2 Elect Evguenia Stoitchkova as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Executive
Leadership Team
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Thecla Sweeney For For Management
1J Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Emissions and Gender Against For Shareholder
Target and its Overall Significance on
the Company's ESG Strategy
5 SP 2: Report on Third-Party Employment Against For Shareholder
Agencies
6 SP 3: Adopt Net Zero Targets in Against For Shareholder
Alignment with the Paris Agreement
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For Against Management
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Pierre Bouchut as Director For For Management
8 Re-elect Stella David as Director For For Management
9 Re-elect Robert Hoskin as Director For For Management
10 Re-elect Virginia McDowell as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect David Satz as Director For For Management
13 Re-elect Rob Wood as Director For For Management
14 Elect Rahul Welde as Director For For Management
15 Amend Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Fredrik Osterberg For For Management
7.c3 Approve Discharge of Ian Livingstone For For Management
7.c4 Approve Discharge of Joel Citron For For Management
7.c5 Approve Discharge of Jonas Engwall For For Management
7.c6 Approve Discharge of Mimi Drake For For Management
7.c7 Approve Discharge of Sandra Urie For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Against Management
the Amount of EUR 400,000 to Chairman
and EUR 100,000 for Other Directors
10.1 Reelect Jens von Bahr (Chair) as For For Management
Director
10.2 Reelect Fredrik Osterberg as Director For For Management
10.3 Reelect Ian Livingstone as Director For Against Management
10.4 Reelect Joel Citron as Director For For Management
10.5 Reelect Jonas Engwall as Director For Against Management
10.6 Reelect Mimi Drake as Director For For Management
10.7 Reelect Sandra Urie as Director For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2021/2024
19 Approve Transaction with Big Time For For Management
Gaming Pty Ltd
20 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Performance Share Plan for Key For For Management
Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For Against Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Allocation of Income
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements for FY 2023
6 Appoint Deloitte as Auditor of For For Management
Consolidated Financial Statements for
FY 2024, 2025 and 2026
7.1 Reelect Raimon Grifols Roura as For For Management
Director
7.2 Reelect Tomas Daga Gelabert as Director For For Management
7.3 Reelect Carina Szpilka Lazaro as For Against Management
Director
7.4 Reelect Inigo Sanchez-Asiain Mardones For For Management
as Director
7.5 Reelect Enriqueta Felip Font as For For Management
Director
7.6 Maintain Vacant Board Seat For For Management
8 Amend Article 20.bis Re: Director For For Management
Remuneration
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For Against Management
12 Approve Stock Option Plan For Against Management
13 Approve Grant of Options to the For Against Management
Executive Chairman and CEO
14 Approve Listing of Class A Shares on For For Management
NASDAQ; Void Previous Authorization
15 Authorize Company to Call EGM with 15 For For Management
Days' Notice
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KAINOS GROUP PLC
Ticker: KNOS Security ID: G5209U104
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Brendan Mooney as Director For For Management
6 Re-elect Richard McCann as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Tom Burnet as Director For Against Management
9 Re-elect Katie Davis as Director For For Management
10 Re-elect Rosaleen Blair as Director For For Management
11 Reappoint KPMG as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Performance Share Plan For For Management
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nachiket Deshpande as Director For For Management
4 Reelect R. Shankar Raman as Director For For Management
5 Approve Deloitte Haskins & Sells For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: AUG 10, 2022 Meeting Type: Court
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
LTIMINDTREE LTD.
Ticker: 540005 Security ID: Y5S745101
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Debashis Chatterjee as Additional
Director Designated as Chief Executive
Officer & Managing Director
2 Approve Appointment and Remuneration For For Management
of Venugopal Lambu as Additional
Director Designated as Whole-Time
Director & President, Markets
3 Elect Apurva Purohit as Director For For Management
4 Elect Bijou Kurien as Director For For Management
5 Elect Chandrasekaran Ramakrishnan as For For Management
Director
6 Approve Modification of Remuneration For For Management
of Nachiket Deshpande as Chief
Operating Officer & Whole-Time Director
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against For Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against For Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against For Shareholder
Technology
8 Report on Development of Products for Against For Shareholder
Military
9 Report on Tax Transparency Against For Shareholder
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Johannes Korp as Director and For For Management
Approve Director's Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, Report
of the Micro and Small Business
Funding Program (PUMK), and Discharge
of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
5 Approve Resolution Plan For For Management
6 Approve Stock Split For For Management
7 Amend Articles of Association For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 05, 2023 Meeting Type: Annual/Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director Andrew A. Chisholm For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Toos N. Daruvala For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Maryann Turcke For For Management
1.9 Elect Director Thierry Vandal For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Frank Vettese For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 Increase Maximum Aggregate For For Management
Consideration Limit of First Preferred
Shares
A SP 1: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
B SP 2: Revise the Bank's Human Rights Against For Shareholder
Position Statement
C SP 3: Publish a Third-Party Racial Against For Shareholder
Equity Audit
D SP 4: Report on 2030 Absolute Against For Shareholder
Greenhouse Gas Reduction Goals
E SP 5: Adopt a Policy for a Time-Bound Against Against Shareholder
Phaseout of the Bank's Lending and
Underwriting for Projects and
Companies Engaging in Fossil Fuel
Exploration
F SP 6: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
G SP 7: Advisory Vote on Environmental Against For Shareholder
Policies
H SP 8: Report on Loans Made by the Bank Against For Shareholder
in Support of the Circular Economy
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the For Against Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For Against Management
8.3 Elect Punit Renjen to the Supervisory For For Management
Board
9 Approve Remuneration Policy for the For For Management
Management Board
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N127
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2.7
Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.3 Million
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.8 Million
5.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.5 Million
6.1 Reelect Gilbert Achermann as Director For For Management
and Board Chair
6.2 Reelect Marco Gadola as Director For Against Management
6.3 Reelect Juan Gonzalez as Director For Against Management
6.4 Reelect Petra Rumpf as Director For For Management
6.5 Reelect Thomas Straumann as Director For For Management
6.6 Reelect Nadia Schmidt as Director For Against Management
6.7 Reelect Regula Wallimann as Director For Against Management
6.8 Elect Olivier Filliol as Director For For Management
7.1 Appoint Marco Gadola as Member of the For Against Management
Human Resources and Compensation
Committee
7.2 Reappoint Nadia Schmidt as Member of For Against Management
the Human Resources and Compensation
Committee
7.3 Reappoint Regula Wallimann as Member For Against Management
of the Human Resources and
Compensation Committee
8 Designate Neovius AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles Re: Shares and Share For For Management
Register
10.3 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
10.4 Amend Articles Re: Powers of the For For Management
General Meeting; Board of Directors
10.5 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10.6 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Kumar Khosla as For For Management
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For Against Management
4 Elect K Krithivasan as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K Krithivasan as Chief Executive
Officer and Managing Director
6 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2022 and the Report of the Board of
Directors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.1.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
5.1.3 Elect Timothy Chia Chee Ming as For For Management
Director
5.1.4 Elect Khemchai Chutiwongse as Director For For Management
5.1.5 Elect Pasu Loharjun as Director For For Management
5.1.6 Elect Vivat Tejapaibul as Director For For Management
5.2 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director S. Jane Rowe For For Management
1.12 Elect Director Nancy G. Tower For For Management
1.13 Elect Director Ajay K. Virmani For For Management
1.14 Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose Assessment on Human Against For Shareholder
Rights Risk in Connection with Clients
Owning Canadian Multi-Family Rental
REITs in Canada
5 SP 2: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
6 SP 3: Advisory Vote on Environmental Against For Shareholder
Policies
7 SP 4: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
8 SP 5: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
9 SP 6: Disclose Transition Plan Towards Against For Shareholder
2030 Emission Reduction Goals
TST Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 935677736
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100 Meeting Type: Annual
Ticker: EGHT Meeting Date: 12-Jul-2022
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaswinder Pal Singh Mgmt For For
David Sipes Mgmt For For
Monique Bonner Mgmt For For
Todd Ford Mgmt For For
Alison Gleeson Mgmt For For
Vladimir Jacimovic Mgmt For For
Eric Salzman Mgmt For For
Elizabeth Theophille Mgmt For For
2. To ratify the appointment of Moss Adams LLP as 8x8, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending March 31, 2023.
3. To approve, through an advisory vote, 8x8, Inc.'s Mgmt For For
executive compensation for the fiscal year ended March
31, 2022.
4. To approve 8x8, Inc.'s 2022 Equity Incentive Plan, Mgmt Against Against
including the reservation of 8,000,000 new shares for
issuance thereunder.
5. To approve amendments to 8x8, Inc.'s Amended and Mgmt For For
Restated 1996 Employee Stock Purchase Plan, including
the reservation of 3,600,000 additional shares for
issuance.
6. To approve an amendment to 8x8, Inc.'s Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock from 200,000,000 to
300,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 27-Apr-2023
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Grant H. Beard (Chairman) Mgmt For For
1b. Election of Director: Frederick A. Ball Mgmt For For
1c. Election of Director: Anne T. DelSanto Mgmt For For
1d. Election of Director: Tina M. Donikowski Mgmt For For
1e. Election of Director: Ronald C. Foster Mgmt For For
1f. Election of Director: Stephen D. Kelley Mgmt For For
1g. Election of Director: Lanesha T. Minnix Mgmt For For
1h. Election of Director: David W. Reed Mgmt For For
1i. Election of Director: John A. Roush Mgmt For For
1j. Election of Director: Brian M. Shirley Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Advanced Energy's independent registered public
accounting firm for 2023.
3. Advisory approval on the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Approval of Advanced Energy's 2023 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 11-May-2023
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935842484
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 08-Jun-2023
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Ashworth Mgmt For For
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta Davis Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2023 Proxy
Statement ("Say on Pay" Vote).
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future stockholder Say on Pay Votes.
--------------------------------------------------------------------------------------------------------------------------
ARITZIA INC Agenda Number: 715718562
--------------------------------------------------------------------------------------------------------------------------
Security: 04045U102 Meeting Type: AGM
Ticker: Meeting Date: 06-Jul-2022
ISIN: CA04045U1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For
1.3 ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. CURRIE Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL HABASHI Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For
1.8 ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For
1.9 ELECTION OF DIRECTOR: GLEN SENK Mgmt For For
1.10 ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935842535
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 15-Jun-2023
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Mark A. Frantz
1.2 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Jonathan S.
Holman
1.3 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Arshad Matin
2. Advisory vote to approve named executive officer Mgmt For For
compensation for the year ended December 31, 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 935748701
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 24-Jan-2023
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven D. Bishop Mgmt For For
1.2 Election of Director: Brendan M. Cummins Mgmt For For
1.3 Election of Director: Suzan F. Harrison Mgmt For For
1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For
1.5 Election of Director: Wetteny Joseph Mgmt For For
1.6 Election of Director: Susan L. Main Mgmt For For
1.7 Election of Director: Guillermo Novo Mgmt For For
1.8 Election of Director: Jerome A. Peribere Mgmt For For
1.9 Election of Director: Janice J. Teal Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for fiscal
2023.
3. To vote upon a non-binding advisory resolution Mgmt For For
approving the compensation paid to Ashland's named
executive officers, as disclosed pursuant to Item 402
of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion.
4. The stockholder vote to approve the compensation of Mgmt 1 Year For
the named executive officers as required by Section
14A(a)(2) of the Securities Exchange Act of 1934, as
amended, should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 935828030
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208 Meeting Type: Annual
Ticker: BANR Meeting Date: 24-May-2023
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Margot J. Mgmt For For
Copeland
1.2 Election of Director for one-year term: Mark J. Mgmt For For
Grescovich
1.3 Election of Director for one-year term: David A. Klaue Mgmt For For
1.4 Election of Director for one-year term: Paul J. Walsh Mgmt For For
2. Advisory approval of the compensation of Banner Mgmt For For
Corporation's named executive officers.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Moss Adams LLP as the independent registered public
accounting firm for the year ending December 31, 2023.
4. Adoption of the Banner Corporation 2023 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 27-Oct-2022
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt For For
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt For For
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt For For
2f. Election of Director: Roeland Nusse Mgmt For For
2g. Election of Director: Alpna Seth Mgmt For For
2h. Election of Director: Randolph Steer Mgmt For For
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt Against Against
compensation.
4. Approve an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock to effect a proposed 4-for-1
stock split in the form of a stock dividend.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935658091
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104 Meeting Type: Annual
Ticker: BOX Meeting Date: 14-Jul-2022
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Director withdrawn Mgmt Abstain Against
1b. Election of Director: Dan Levin Mgmt Against Against
1c. Election of Director: Bethany Mayer Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935860329
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104 Meeting Type: Annual
Ticker: BOX Meeting Date: 27-Jun-2023
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt Against Against
1b. Election of Director: Jack Lazar Mgmt Against Against
1c. Election of Director: John Park Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935800501
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107 Meeting Type: Annual
Ticker: WHD Meeting Date: 16-May-2023
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Bender Mgmt For For
Gary Rosenthal Mgmt Withheld Against
Bruce Rothstein 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 fiscal year ending December
31, 2023.
3. To approve the amendment of the Company's Long-Term Mgmt For For
Incentive Plan, as amended as of November 25, 2019, to
increase the number of shares of the Company's Class A
Common Stock reserved for issuance under such plan
from 3,000,000 to 5,500,000.
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935831102
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109 Meeting Type: Annual
Ticker: CARG Meeting Date: 06-Jun-2023
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Langley Steinert Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075
--------------------------------------------------------------------------------------------------------------------------
Security: 12510Q100 Meeting Type: Annual
Ticker: CCCS Meeting Date: 25-May-2023
ISIN: US12510Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt For For
Lauren Young Mgmt Withheld Against
2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory (non-binding) stockholder
votes on the compensation of the Company's named
executive officers.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive officers
as set forth in the Proxy Statement for the Annual
Meeting.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935815134
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 23-May-2023
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: William Feehery
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Rosemary Crane
1c. Election of Class III Director to hold office until Mgmt Against Against
the 2026 Annual Meeting: Stephen McLean
2. Ratification of the selection of RSM US LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935792590
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 10-May-2023
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Carlos A. Fierro Mgmt For For
1.4 Election of Director: Gary P. Luquette Mgmt For For
1.5 Election of Director: Elaine Pickle Mgmt For For
1.6 Election of Director: Stuart Porter Mgmt For For
1.7 Election of Director: Daniel W. Rabun Mgmt For For
1.8 Election of Director: Sivasankaran Somasundaram Mgmt For For
1.9 Election of Director: Stephen M. Todd Mgmt For For
2. Amendment of the Certificate of Incorporation to Adopt Mgmt For For
Majority Voting for Directors in Uncontested Elections
3. Amendment of the Certificate of Incorporation to Mgmt For For
Permit Exculpation of Officers
4. Amendment of the Certificate of Incorporation to Mgmt For For
Require Securities Act of 1933 Claims be Brought in
Federal Court
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2023
6. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2022
7. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For
Vote on the Compensation of Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal requesting Stockholder Shr For Against
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935819803
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 24-May-2023
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward G. Galante Mgmt For For
Alison A. Quirk Mgmt For For
Shelley Stewart, Jr. Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To recommend frequency of future advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935686381
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102 Meeting Type: Annual
Ticker: CVLT Meeting Date: 24-Aug-2022
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Nicholas Mgmt For For
Adamo
1.2 Election of Director for a one-year term: Martha H. Mgmt For For
Bejar
1.3 Election of Director for a one-year term: David F. Mgmt For For
Walker
1.4 Election of Director for a one-year term: Keith Mgmt For For
Geeslin
1.5 Election of Director for a one-year term: Vivie "YY" Mgmt For For
Lee
1.6 Election of Director for a one-year term: Sanjay Mgmt For For
Mirchandani
2. Approve, by non-binding vote, the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent public accountants for the
fiscal year ending March 31, 2023.
4. Approve amendment providing additional shares for Mgmt For For
grant under the Company's 2016 Omnibus Incentive Plan,
as amended by the Sixth Amendment.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 11-May-2023
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt For For
1b. Election of Trustee: Stephen E. Budorick Mgmt For For
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d. Election of Trustee: Philip L. Hawkins Mgmt For For
1e. Election of Trustee: Steven D. Kesler Mgmt For For
1f. Election of Trustee: Letitia A. Long Mgmt For For
1g. Election of Trustee: Essye B. Miller Mgmt For For
1h. Election of Trustee: Raymond L. Owens Mgmt For For
1i. Election of Trustee: C. Taylor Pickett Mgmt For For
1j. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
3. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
4. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CRANE NXT, CO. Agenda Number: 935844274
--------------------------------------------------------------------------------------------------------------------------
Security: 224441105 Meeting Type: Annual
Ticker: CXT Meeting Date: 05-Jun-2023
ISIN: US2244411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Dinkins Mgmt For For
1.2 Election of Director: William Grogan Mgmt For For
1.3 Election of Director: Cristen Kogl Mgmt For For
1.4 Election of Director: Ellen McClain Mgmt For For
1.5 Election of Director: Max H. Mitchell Mgmt For For
1.6 Election of Director: Aaron W. Saak Mgmt For For
1.7 Election of Director: John S. Stroup Mgmt For For
1.8 Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditors for 2023.
3. Say on Pay - An advisory vote to approve the Mgmt For For
compensation paid to certain executive officers.
4. Say on Frequency - An advisory vote to approve the Mgmt 1 Year For
frequency with which we will ask stockholders to
approve the compensation paid to certain executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935785329
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 04-May-2023
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn M. Bamford Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
Anthony J. Moraco Mgmt For For
William F. Moran Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. Wallace Mgmt For For
Larry D. Wyche Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023
3. To approve an amendment to the Curtiss-Wright Mgmt For For
Corporation Incentive Compensation Plan to expand the
class of employees eligible to receive awards under
the plan
4. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive officers
5. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future stockholder advisory votes
approving the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935749614
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 27-Jan-2023
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For
1b. Election of Director: Ronald E. Konezny Mgmt For For
2. Company proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to named executive
officers.
3. Company proposal to ratify the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered public
accounting firm of the company for the fiscal year
ending September 30, 2023.
4. Company proposal to approve the amendment and Mgmt For For
restatement of the Digi International Inc. 2021
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 935680656
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 05-Aug-2022
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George J. Damiris Mgmt For For
1b. Election of Director: Martin M. Ellen Mgmt For For
1c. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935842888
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 08-Jun-2023
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: Anthony J. Guzzi Mgmt For For
1c. Election of Director: Ronald L. Johnson Mgmt For For
1d. Election of Director: Carol P. Lowe Mgmt For For
1e. Election of Director: M. Kevin McEvoy Mgmt For For
1f. Election of Director: William P. Reid Mgmt For For
1g. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1h. Election of Director: Robin Walker-Lee Mgmt For For
1i. Election of Director: Rebecca A. Weyenberg Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For
non-binding advisory vote on executive compensation.
4. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation regarding the size of the
Board of Directors.
5. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to reflect Delaware law
provisions allowing officer exculpation.
6. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to select an exclusive
forum for certain claims.
7. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2023.
8. Stockholder proposal regarding an independent board Shr Against For
chairperson.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 04-May-2023
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Greg D. Carmichael
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: John W. Chidsey
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Donald L. Correll
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Joan E. Herman
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Leslye G. Katz
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Patricia A. Maryland
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Kevin J. O'Connor
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Christopher R. Reidy
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1j. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Mark J. Tarr
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2023.
3. An advisory vote to approve executive compensation. Mgmt For For
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve, on an advisory basis, the
named executive officers compensation.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935750516
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 03-Feb-2023
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick M. Dewar Mgmt For For
1.2 Election of Director: Vinod M. Khilnani Mgmt For For
1.3 Election of Director: Robert J. Phillippy Mgmt For For
2. To approve an extension and certain amendments of the Mgmt For For
Company's 2018 Omnibus Incentive Plan.
3. Say on Pay - an advisory vote to approve the Mgmt For For
compensation of the Company's executive officers.
4. Say on Pay Frequency - an advisory vote on the Mgmt 1 Year For
frequency of the advisory votes on executive
compensation.
5. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935847585
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 15-Jun-2023
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Altman Mgmt For For
1b. Election of Director: Richard I. Beattie Mgmt For For
1c. Election of Director: Pamela G. Carlton Mgmt For For
1d. Election of Director: Ellen V. Futter Mgmt For For
1e. Election of Director: Gail B. Harris Mgmt For For
1f. Election of Director: Robert B. Millard Mgmt For For
1g. Election of Director: Willard J. Overlock, Jr. Mgmt For For
1h. Election of Director: Sir Simon M. Robertson Mgmt For For
1i. Election of Director: John S. Weinberg Mgmt For For
1j. Election of Director: William J. Wheeler Mgmt For For
1k. Election of Director: Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 20-Jun-2023
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt For For
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: Andreas Fibig Mgmt For For
1d. Election of Director: Som Mittal Mgmt For For
1e. Election of Director: Kristy Pipes Mgmt For For
1f. Election of Director: Nitin Sahney Mgmt For For
1g. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2023.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
4. The approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of our future non-binding advisory votes
approving the compensation of the named executive
officers of the Company.
5. The approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to effect a
5-for-1 "forward" stock split with a corresponding
increase in the authorized number of shares of our
common stock.
6. The approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to allow for the
removal of directors with or without cause by the
affirmative vote of holders of a majority of the total
outstanding shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935783301
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 10-May-2023
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2022 named executive officer Mgmt For For
compensation.
3. Advisory approval on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935780949
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108 Meeting Type: Annual
Ticker: FSS Meeting Date: 25-Apr-2023
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Bill Owens Mgmt For For
Shashank Patel Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935792463
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 09-May-2023
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt Withheld Against
Javier Polit Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
4. To approve, on a non-binding advisory basis, whether Mgmt 1 Year For
future say on pay votes should occur every one, two or
three years (the "say on frequency vote").
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935786636
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102 Meeting Type: Annual
Ticker: FOXF Meeting Date: 05-May-2023
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director (term expires in 2026): Elizabeth Mgmt For For
A. Fetter
1.2 Election of Director (term expires in 2026): Dudley W. Mgmt For For
Mendenhall
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent public accountants for fiscal year 2023.
3. To approve, on an advisory basis, the resolution Mgmt For For
approving the compensation of Fox Factory Holding
Corp.'s named executive officers.
4. To approve, an amendment to our current Amended and Mgmt For For
Restated Certificate of Incorporation to allow for the
exculpation of officers.
5. To approve, an amendment and restatement of our Mgmt For For
current Amended and Restated Certificate of
Incorporation to update, clarify and remove outdated
provisions.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935803987
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2023
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for a one-year Mgmt For For
term: William C. Cobb
1b. Election of Class II Director to serve for a one-year Mgmt For For
term: D. Steve Boland
1c. Election of Class II Director to serve for a one-year Mgmt For For
term: Anna C. Catalano
1d. Election of Class II Director to serve for a one-year Mgmt For For
term: Peter L. Cella
1e. Election of Class II Director to serve for a one-year Mgmt For For
term: Christopher L. Clipper
1f. Election of Class II Director to serve for a one-year Mgmt For For
term: Brian P. McAndrews
1g. Election of Class II Director to serve for a one-year Mgmt For For
term: Liane J. Pelletier
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935813964
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Special
Ticker: GMED Meeting Date: 27-Apr-2023
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Class A common Mgmt For For
stock, par value $0.001 per share, of Globus Medical,
Inc. ("Globus") in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated as of February 8, 2023, by and among Globus,
NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus
Share Issuance Proposal").
2. To approve adjournments of the special meeting from Mgmt For For
time to time, if necessary or appropriate, including
to solicit additional proxies in favor of the Globus
Share Issuance Proposal if there are insufficient
votes at the time of such adjournment to approve such
proposal.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935847713
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 07-Jun-2023
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt Withheld Against
1b. Election of Director: Robert Douglas Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935857637
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 20-Jun-2023
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Special
Ticker: HR Meeting Date: 15-Jul-2022
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of HR Acquisition 2, LLC, a Mgmt Against Against
Maryland limited liability company and a direct,
wholly-owned subsidiary of Healthcare Trust of
America, Inc., a Maryland corporation (the "Company"),
with and into Healthcare Realty Trust Incorporated, a
Maryland Corporation ("HR"),with HR continuing as the
surviving entity and a direct, wholly-owned subsidiary
of the Company, pursuant to which each outstanding
share of HR common stock will be exchanged for one
newly-issued share of the Company's class A common
stock.
2. To approve the adjournment of the special meeting, if Mgmt Against Against
necessary or appropriate, including to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
--------------------------------------------------------------------------------------------------------------------------
Security: 42226K105 Meeting Type: Annual
Ticker: HR Meeting Date: 05-Jun-2023
ISIN: US42226K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt For For
1e. Election of Director: Vicki U. Booth Mgmt For For
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt For For
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company and its subsidiaries for the Company's 2023
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the stockholders
of Healthcare Realty Trust Incorporated approve, on a
non-binding advisory basis, the compensation of the
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2023 Annual Meeting of Stockholders.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of a non-binding advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935778134
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200 Meeting Type: Annual
Ticker: HOMB Meeting Date: 20-Apr-2023
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Allison Mgmt For For
1b. Election of Director: Brian S. Davis Mgmt For For
1c. Election of Director: Milburn Adams Mgmt For For
1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For
1e. Election of Director: Richard H. Ashley Mgmt For For
1f. Election of Director: Mike D. Beebe Mgmt For For
1g. Election of Director: Jack E. Engelkes Mgmt For For
1h. Election of Director: Tracy M. French Mgmt For For
1i. Election of Director: Karen E. Garrett Mgmt For For
1j. Election of Director: J. Pat Hickman Mgmt Withheld Against
1k. Election of Director: James G. Hinkle Mgmt For For
1l. Election of Director: Alex R. Lieblong Mgmt For For
1m. Election of Director: Thomas J. Longe Mgmt For For
1n. Election of Director: Jim Rankin, Jr. Mgmt For For
1o. Election of Director: Larry W. Ross Mgmt For For
1p. Election of Director: Donna J. Townsell Mgmt For For
2. Advisory (non-binding) vote approving the Company's Mgmt For For
executive compensation.
3. Ratification of appointment of FORVIS, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INMODE LTD. Agenda Number: 935772144
--------------------------------------------------------------------------------------------------------------------------
Security: M5425M103 Meeting Type: Annual
Ticker: INMD Meeting Date: 03-Apr-2023
ISIN: IL0011595993
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. Hadar Ron to serve as a Class I Mgmt For For
director of the Company, and to hold office until the
annual general meeting of shareholders to be held in
2026 and until her successor is duly elected and
qualified, or until her earlier resignation or
retirement.
2. That the Company's authorized share capital be Mgmt For For
increased from NIS 1,000,000 divided into 100,000,000
Ordinary Shares of a nominal value of NIS 0.01 each,
to NIS 2,000,000 divided into 200,000,000 Ordinary
Shares of a nominal value of NIS 0.01 each, and that
Article 5 of the Company's Articles of Association be
amended accordingly.
3. To approve the amendment to the terms of engagement of Mgmt For For
Mr. Moshe Mizrahy, the Chief Executive Officer of the
Company and Chairman of the Board, as described in the
Proxy Statement, dated February 14, 2023.
4. To approve the amendment to the terms of engagement of Mgmt For For
Dr. Michael Kreindel, the Chief Technology Officer of
the Company and member of the Board, as described in
the Proxy Statement, dated February 14, 2023.
5. To approve and ratify the grant to each of the Mgmt For For
following Directors of the Company: Dr. Michael
Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000
restricted share units under the Company's 2018
Incentive Plan totaling 6,000 restricted share units,
half of which shall vest on February 13, 2024, and the
remaining half shall vest on February 13, 2025,
subject to their continued services on the date of
vesting.
6. To approve the re-appointment of Kesselman & Kesselman Mgmt For For
Certified Public Accounts, a member of PWC, as the
Company's independent auditors for the fiscal year
ending December 31, 2023, and its service until the
annual general meeting of shareholders to be held in
2024.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 12-May-2023
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jan De Witte Mgmt For For
1b. Election of Director: Keith Bradley Mgmt For For
1c. Election of Director: Shaundra D. Clay Mgmt For For
1d. Election of Director: Stuart M. Essig Mgmt For For
1e. Election of Director: Barbara B. Hill Mgmt For For
1f. Election of Director: Renee W. Lo Mgmt For For
1g. Election of Director: Raymond G. Murphy Mgmt For For
1h. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2023.
3. A non-binding advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote on the frequency with Mgmt 1 Year For
which the advisory vote on executive compensation
should be held.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935786307
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 10-May-2023
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: Nicholas C. Fanandakis Mgmt For For
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca A. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2023 fiscal year
3. Approval of a non-binding advisory vote on executive Mgmt For For
compensation
4. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder votes on executive
compensation
5. Approval of adoption of the Company's Employee Stock Mgmt For For
Purchase Plan
6. A shareholder proposal regarding special shareholder Shr Against For
meetings
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935803658
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 17-May-2023
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark E. Baldwin Mgmt For For
1b. Election of Director: Stuart J. B. Bradie Mgmt For For
1c. Election of Director: Lynn A. Dugle Mgmt For For
1d. Election of Director: General Lester L. Lyles, USAF Mgmt For For
(Ret.)
1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For
1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For
USAF (Ret.)
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Ann D. Pickard Mgmt For For
1i. Election of Director: Carlos A. Sabater Mgmt For For
1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against
USMC (Ret.)
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
KBR's named executive officer compensation.
4. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935794140
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300 Meeting Type: Annual
Ticker: KRG Meeting Date: 10-May-2023
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Kite Mgmt For For
1b. Election of Trustee: William E. Bindley Mgmt For For
1c. Election of Trustee: Bonnie S. Biumi Mgmt For For
1d. Election of Trustee: Derrick Burks Mgmt For For
1e. Election of Trustee: Victor J. Coleman Mgmt For For
1f. Election of Trustee: Gerald M. Gorski Mgmt For For
1g. Election of Trustee: Steven P. Grimes Mgmt Against Against
1h. Election of Trustee: Christie B. Kelly Mgmt For For
1i. Election of Trustee: Peter L. Lynch Mgmt For For
1j. Election of Trustee: David R. O'Reilly Mgmt For For
1k. Election of Trustee: Barton R. Peterson Mgmt For For
1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1m. Election of Trustee: Caroline L. Young Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Kite Realty Group Trust's named
executive officers.
3. To select, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency with which the advisory vote on executive
compensation should be held.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for Kite
Realty Group Trust for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S, INC. Agenda Number: 935759994
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 16-Mar-2023
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Ray, Jr. Mgmt Withheld Against
John Strain Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2023.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For
Incorporation of Leslie's, Inc., which declassifies
our Board of Directors and deletes certain obsolete
provisions from our Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935717453
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100 Meeting Type: Annual
Ticker: MBUU Meeting Date: 03-Nov-2022
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael K. Hooks Mgmt For For
Jack D. Springer Mgmt For For
John E. Stokely Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
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 1 Year For
named executive officer compensation every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 18-May-2023
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term: Lonny J. Mgmt For For
Carpenter
1b. Election of Director for a three year term: David K. Mgmt For For
Floyd
1c. Election of Director for a three year term: Lynne N. Mgmt For For
Ward
2. Approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers as described in the Merit Medical
Systems, Inc. Proxy Statement.
3. Approval of a non-binding advisory resolution to Mgmt 1 Year For
determine whether, during the next six years, the
Company's shareholders will be asked to approve the
compensation of the Company's named executive officers
every one, two or three years.
4. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP to serve as the independent
registered public accounting firm of the Company for
the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935811352
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Special
Ticker: NUVA Meeting Date: 27-Apr-2023
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
February 8, 2023 (which agreement is referred to as
the "Merger Agreement"), by and among Globus Medical,
Inc., Zebra Merger Sub, Inc., and NuVasive, Inc.
("NuVasive"), as it may be amended from time to time
(which proposal is referred to as the "NuVasive Merger
Proposal").
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
NuVasive named executive officers that is based on or
otherwise relates to the transactions contemplated by
the Merger Agreement.
3. To approve the adjournment of the NuVasive special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the NuVasive special meeting to approve
the NuVasive Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935824347
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109 Meeting Type: Annual
Ticker: OMCL Meeting Date: 23-May-2023
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director to serve until the 2026 Mgmt For For
Annual Meeting: Joanne B. Bauer
1.2 Election of Class I director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Robin G. Seim
1.3 Election of Class I director to serve until the 2026 Mgmt For For
Annual Meeting: Sara J. White
2. Say on Pay - An advisory vote to approve named Mgmt For For
executive officer compensation.
3. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For
frequency of future advisory votes to approve named
executive officer compensation.
4. Proposal to approve Omnicell's 1997 Employee Stock Mgmt For For
Purchase Plan, as amended, to add an additional
3,000,000 shares to the number of shares of common
stock authorized for issuance under the plan.
5. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For
Plan, as amended, to, among other items, add an
additional 1,600,000 shares to the number of shares of
common stock authorized for issuance under such plan.
6. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935792704
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105 Meeting Type: Annual
Ticker: ONTO Meeting Date: 09-May-2023
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: Stephen D. Kelley Mgmt For For
1.4 Election of Director: David B. Miller Mgmt For For
1.5 Election of Director: Michael P. Plisinski Mgmt For For
1.6 Election of Director: Karen M. Rogge Mgmt For For
1.7 Election of Director: May Su Mgmt For For
1.8 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. To hold an advisory (nonbinding) vote on the frequency Mgmt 1 Year For
of advisory votes on named executive officer
compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935856130
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 13-Jun-2023
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Dennis M. Love
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Clyde C. Tuggle
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: E. Jenner Wood III
1.4 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Carol B. Yancey
2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2023.
3. Approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. Recommend, by a non-binding, advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105 Meeting Type: Annual
Ticker: PPBI Meeting Date: 22-May-2023
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ayad A. Fargo Mgmt For For
1b. Election of Director: Steven R. Gardner Mgmt For For
1c. Election of Director: Joseph L. Garrett Mgmt For For
1d. Election of Director: Stephanie Hsieh Mgmt For For
1e. Election of Director: Jeffrey C. Jones Mgmt For For
1f. Election of Director: Rose E. McKinney-James Mgmt For For
1g. Election of Director: M. Christian Mitchell Mgmt For For
1h. Election of Director: George M. Pereira Mgmt For For
1i. Election of Director: Barbara S. Polsky Mgmt For For
1j. Election of Director: Zareh H. Sarrafian Mgmt For For
1k. Election of Director: Jaynie M. Studenmund Mgmt For For
1l. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 18-Apr-2023
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Abney S. Boxley, III
1b. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Charles E. Brock
1c. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Renda J. Burkhart
1d. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Gregory L. Burns
1e. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Richard D. Callicutt, II
1f. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Thomas C. Farnsworth, III
1g. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Joseph C. Galante
1h. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Glenda Baskin Glover
1i. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: David B. Ingram
1j. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Decosta E. Jenkins
1k. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Robert A. McCabe, Jr.
1l. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: G. Kennedy Thompson
1m. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: M. Terry Turner
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's 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
Company's named executive officers' compensation as
disclosed in the proxy statement for the annual
meeting of shareholders.
4. To vote on the frequency (either annual, biennial, or Mgmt 1 Year For
triennial) with which the non-binding, advisory vote
regarding compensation of the Company's named
executive officers will be held.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935721680
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102 Meeting Type: Annual
Ticker: PINC Meeting Date: 02-Dec-2022
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Alkire Mgmt For For
Jody R. Davids Mgmt For For
Peter S. Fine Mgmt For For
Marvin R. O'Quinn Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for fiscal year 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935818370
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103 Meeting Type: Annual
Ticker: PGNY Meeting Date: 24-May-2023
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lloyd Dean Mgmt For For
1.2 Election of Director: Kevin Gordon Mgmt Withheld Against
1.3 Election of Director: Cheryl Scott Mgmt Withheld Against
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 non-binding advisory basis, the Mgmt Against Against
compensation of Progyny, Inc.'s named executive
officers
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935816263
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 23-May-2023
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: Vincent D. Foster Mgmt For For
1d. Election of Director: Bernard Fried Mgmt For For
1e. Election of Director: Worthing F. Jackman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: R. Scott Rowe Mgmt For For
1i. Election of Director: Margaret B. Shannon Mgmt For For
1j. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on Quanta's
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
QUIDELORTHO CORPORATION Agenda Number: 935803393
--------------------------------------------------------------------------------------------------------------------------
Security: 219798105 Meeting Type: Annual
Ticker: QDEL Meeting Date: 16-May-2023
ISIN: US2197981051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler PhD Mgmt For For
Evelyn S. Dilsaver Mgmt For For
Edward L. Michael Mgmt For For
Mary L Polan MD PhD MPH Mgmt For For
Ann D. Rhoads Mgmt For For
Robert R. Schmidt Mgmt For For
Christopher M. Smith Mgmt For For
Matthew W. Strobeck PhD Mgmt For For
Kenneth J. Widder, M.D. Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
Stephen H. Wise Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
QuidelOrtho's named executive officers.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the compensation of
QuidelOrtho's named executive officers.
4. To ratify the selection of Ernst & Young LLP as Mgmt For For
QuidelOrtho's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET, INC. Agenda Number: 935711336
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100 Meeting Type: Annual
Ticker: QNST Meeting Date: 31-Oct-2022
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stuart M. Huizinga Mgmt For For
1.2 Election of Director: David Pauldine Mgmt For For
1.3 Election of Director: James Simons Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet, Inc.'s
independent registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Approval, by advisory vote, of the compensation Mgmt For For
awarded to QuinStreet, Inc.'s named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935843640
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 30-May-2023
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt For For
Robert B. Lewis Mgmt For For
Niharika Ramdev Mgmt For For
2. To approve the Silgan Holdings Inc. Second Amended and Mgmt For For
Restated 2004 Stock Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION Agenda Number: 935675629
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 26-Jul-2022
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: Keith Anderson
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Michael Berman
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Timothy Bernlohr
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Eddie Capel
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Michael Kaufman
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Erin Mulligan Nelson
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Nikul Patel
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Gary E. Robinette
1.9 Election of Director to serve until the next annual Mgmt For For
meeting: Mark Yost
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Skyline Champion's independent registered public
accounting firm.
3. To consider a non-binding advisory vote on fiscal 2022 Mgmt For For
compensation paid to Skyline Champion's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935797348
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107 Meeting Type: Annual
Ticker: SPSC Meeting Date: 12-May-2023
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Archie Black Mgmt For For
1b. Election of Director: James Ramsey Mgmt For For
1c. Election of Director: Marty Reaume Mgmt For For
1d. Election of Director: Tami Reller Mgmt For For
1e. Election of Director: Philip Soran Mgmt For For
1f. Election of Director: Anne Sempowski Ward Mgmt For For
1g. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent auditor of SPS Commerce, Inc. for the
fiscal year ending December 31, 2023.
3. Advisory approval of the compensation of the named Mgmt For For
executive officers of SPS Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 25-Apr-2023
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt For For
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt For For
1d. Election of Director: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt For For
1j. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2023.
3. The approval of an amendment to the amended and Mgmt For For
restated STAG Industrial, Inc. 2011 Equity Incentive
Plan.
4. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935803608
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 24-May-2023
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Peter A. Davis Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Arian Simone Reed Mgmt For For
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT 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. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935794570
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 11-May-2023
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For
Texas Roadhouse's Independent Auditors for 2023.
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation.
4. Say When on Pay - An Advisory Vote on the Frequency of Mgmt 1 Year For
the Advisory Vote on Executive Compensation.
5. An Advisory Vote on a Shareholder Proposal Regarding Shr For Against
the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935810944
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101 Meeting Type: Annual
Ticker: ENSG Meeting Date: 18-May-2023
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Mr. Barry M. Smith
1b. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Ms. Swati B. Abbott
1c. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Ms. Suzanne D. Snapper
1d. ELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For
Dr. John O. Agwunobi
2. Approval of the amendment to the Certificate of Mgmt For For
Incorporation to increase the authorized common shares
to 150 million.
3. Approval of the amendment to the Certificate of Mgmt For For
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
2023.
5. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation.
6. Approval, on an advisory basis, on the frequency of Mgmt 1 Year For
advisory votes on executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935777916
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 01-May-2023
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alec C. Covington Mgmt For For
1b. Election of Director: Ernesto Bautista, III Mgmt For For
1c. Election of Director: Robert M. Buck Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Tina M. Donikowski Mgmt For For
1f. Election of Director: Deirdre C. Drake Mgmt For For
1g. Election of Director: Mark A. Petrarca Mgmt For For
1h. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935861852
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 22-Jun-2023
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Kristen Robinson Mgmt For For
Yvette Smith Mgmt For For
Jason Wright Mgmt For For
2. Advisory vote to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the current fiscal year.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
5. Vote to approve the Verint Systems Inc. 2023 Long-Term Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 26-Apr-2023
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1b. Election of Director to serve for one year term: Jack Mgmt For For
L. Kopnisky
1c. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1d. Election of Director to serve for one year term: John Mgmt For For
P. Cahill
1e. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1f. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1g. Election of Director to serve for one year term: Mona Mgmt For For
Aboelnaga Kanaan
1h. Election of Director to serve for one year term: James Mgmt For For
J. Landy
1i. Election of Director to serve for one year term: Mgmt For For
Maureen B. Mitchell
1j. Election of Director to serve for one year term: Mgmt For For
Laurence C. Morse
1k. Election of Director to serve for one year term: Karen Mgmt For For
R. Osar
1l. Election of Director to serve for one year term: Mgmt For For
Richard O'Toole
1m. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1n. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
1o. Election of Director to serve for one year term: Mgmt For For
William E. Whiston
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of
Webster (Proposal 2).
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of voting on the compensation of named
executive officers of Webster (Proposal 3).
4. To approve an amendment to the Webster Financial Mgmt For For
Corporation 2021 Stock Incentive Plan (Proposal 4).
5. To approve an amendment to Webster's Fourth Amended Mgmt For For
and Restated Certificate of Incorporation to limit the
liability of certain officers of Webster as permitted
pursuant to recent Delaware General Corporation Law
amendments (Proposal 5).
6. To vote, on a non-binding, advisory basis, to ratify Mgmt For For
the appointment of KPMG LLP as the independent
registered public accounting firm of Webster for the
year ending December 31, 2023 (Proposal 6).
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935703430
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101 Meeting Type: Annual
Ticker: WNS Meeting Date: 22-Sep-2022
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of the Company Mgmt For For
for the financial year ended March 31, 2022, together
with the auditors' report.
2. Re-appointment of Grant Thornton Bharat LLP as the Mgmt For For
auditors of the Company.
3. Approval of auditors' remuneration for the financial Mgmt For For
year ending March 31, 2023.
4. Re-election of the Class I Director, Mr. Timothy L Mgmt For For
Main.
5. Re-election of the Class I Director, Ms. Thi Nhuoc Lan Mgmt For For
Tu.
6. Re-election of the Class I Director, Mr. Mario P Mgmt For For
Vitale.
7. Re-election of the Class I Director Mr. Gareth Mgmt For For
Williams to serve until the end of his term on
December 31, 2022.
8. Approval of Directors' remuneration for the period Mgmt For For
from the Annual General Meeting until the next annual
general meeting of the Company to be held in respect
of the financial year ending March 31, 2023.
9. Increase in the ordinary shares/American Depositary Mgmt Against Against
Shares ("ADSs") to be available or reserved for grant
under the Company's 2016 Incentive Award Plan as may
be amended and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive Award Plan
or ("the Plan") by 2.2 million ordinary shares/ADSs,
(representing 4.57 % of the total outstanding share
capital as on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth Amended and
...(due to space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
ZIFF DAVIS, INC. Agenda Number: 935821404
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: ZD Meeting Date: 05-May-2023
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Vivek Shah
1b. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Sarah Fay
1c. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Trace Harris
1d. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
W. Brian Kretzmer
1e. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Jonathan F. Miller
1f. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Scott C. Taylor
2. To ratify the appointment of KPMG LLP to serve as Ziff Mgmt For For
Davis' independent auditors for fiscal year 2023.
3. To provide an advisory vote on the compensation of Mgmt For For
Ziff Davis' named executive officers.
4. To approve, in an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of Ziff
Davis' named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935827569
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101 Meeting Type: Annual
Ticker: ZUMZ Meeting Date: 31-May-2023
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Campion Mgmt For For
1b. Election of Director: Liliana Gil Valletta Mgmt For For
1c. Election of Director: Carmen R. Bauza Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against
executive compensation votes.
4. Approval of the Zumiez 2023 Equity Incentive Plan. Mgmt Against Against
5. Approval of the Zumiez 2023 Employee Stock Purchase Mgmt For For
Plan.
6. Ratification of the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024
(fiscal 2023).
--------------------------------------------------------------------------------------------------------------------------
ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108 Meeting Type: Annual
Ticker: ZWS Meeting Date: 04-May-2023
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
Emma M. McTague Mgmt For For
Peggy N. Troy Mgmt For For
2. Advisory vote to approve the compensation of Zurn Mgmt For For
Elkay's named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Zurn Elkay's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
TST Strategic Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935803937
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 18-May-2023
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt For For
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. McCallister Mgmt For For
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubiñas Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.
5. Independent board chairman. Shr For Against
6. Racial equity audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2023
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: José (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt Against Against
non-binding "Say on Pay" resolution)
3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
4. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Amending and restating the Bank of America Corporation Mgmt For For
Equity Plan
6. Shareholder proposal requesting an independent board Shr For Against
chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse gas Shr Against For
reduction targets
9. Shareholder proposal requesting report on transition Shr For Against
planning
10. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies
11. Shareholder proposal requesting a racial equity audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2023
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthère I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2023
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For
5. Establish a New Board Committee on Decarbonization Shr Against For
Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Emissions Shr Against For
Report
8. Additional Direct Methane Measurement Shr For Against
9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr Against For
Sales
10. Additional Report on Worst-case Spill and Response Shr Against For
Plans
11. GHG Reporting on Adjusted Basis Shr Against For
12. Report on Asset Retirement Obligations Under IEA NZE Shr Against For
Scenario
13. Report on Plastics Under SCS Scenario Shr For Against
14. Litigation Disclosure Beyond Legal and Accounting Shr Against For
Requirements
15. Tax Reporting Beyond Legal Requirements Shr Against For
16. Energy Transition Social Impact Report Shr Against For
17. Report on Commitment Against AMAP Work Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2023
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1b. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1d. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1e. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1g. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1h. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1k. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For
Vote on Executive Compensation.
5. Stockholder Proposal to Have an Independent Board Shr Against For
Chairman.
6. Stockholder Proposal Requesting a Public Report on Shr For Against
Lobbying Activities.
7. Stockholder Proposal Requesting a Public Report on Shr Against For
Congruency in China Business Operations and ESG
Activities.
8. Stockholder Proposal Requesting a Public Report on Shr For Against
Harassment and Discrimination Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Yarrington Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.
5. Stockholder Proposal Requiring Independent Board Shr Against For
Chairman.
6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.
7. Stockholder Proposal to Issue a Report on the Shr For Against
Company's Intention to Reduce Full Value Chain GHG
Emissions.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2023
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: André Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan José Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes, with the Board of Directors Recommending a
Say-On-Pay Vote
4. Ratification of the Selection of Independent Auditors Mgmt For For
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and begin reducing
nicotine levels
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 02-May-2023
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Jr. Mgmt For For
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
5. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Repeal Article Ninth
6. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Eliminate Personal Liability of
Officers for Monetary Damages for Breach of Fiduciary
Duty as an Officer
7. Shareowner Proposal Requesting the Board Adopt an Shr For Against
Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Greenhouse Shr For Against
Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against
6. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs
8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For
9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For
Fossil Fuel-Related Lending & Underwriting Activities
10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For
Absolute Greenhouse Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Transition Shr For Against
Report
12. Shareholder Proposal Regarding Reporting on Pay Equity Shr For Against
TST Value Fund
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935763727
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 31-Mar-2023
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley W. Buss Mgmt For For
1.2 Election of Director: Lydia H. Kennard Mgmt For For
1.3 Election of Director: Kristy Pipes Mgmt For For
1.4 Election of Director: Troy Rudd Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Daniel R. Tishman Mgmt For For
1.7 Election of Director: Sander van 't Noordende Mgmt For For
1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For
2 Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for Fiscal Year 2023.
3 Advisory vote to approve the Company's executive Mgmt For For
compensation.
4 Frequency of future advisory votes on executive Mgmt 1 Year For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 26-Jan-2023
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tonit M. Calaway Mgmt For For
1b. Election of Director: Charles Cogut Mgmt For For
1c. Election of Director: Lisa A. Davis Mgmt For For
1d. Election of Director: Seifollah Ghasemi Mgmt For For
1e. Election of Director: David H.Y. Ho Mgmt For For
1f. Election of Director: Edward L. Monser Mgmt For For
1g. Election of Director: Matthew H. Paull Mgmt For For
1h. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive officer compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935784808
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 02-May-2023
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas J. Mgmt For For
Baltimore
1b. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1c. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1d. Election of Director for a term of one year: Walter J. Mgmt For For
Clayton III
1e. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1f. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1g. Election of Director for a term of one year: Deborah Mgmt For For
P. Majoras
1h. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1i. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1j. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1k. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1l. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1m. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1n. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt Against Against
LLP as independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of the Company's Mgmt Against Against
executive compensation.
4. Advisory resolution to approve the frequency of future Mgmt 1 Year For
advisory say-on-pay votes.
5. Shareholder proposal relating to shareholder Shr For Against
ratification of excessive termination pay.
6. Shareholder proposal relating to abortion & consumer Shr Against For
data privacy.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 10-May-2023
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For
1b. Election of Director: JAMES COLE, JR. Mgmt For For
1c. Election of Director: W. DON CORNWELL Mgmt For For
1d. Election of Director: LINDA A. MILLS Mgmt For For
1e. Election of Director: DIANA M. MURPHY Mgmt For For
1f. Election of Director: PETER R. PORRINO Mgmt For For
1g. Election of Director: JOHN G. RICE Mgmt For For
1h. Election of Director: THERESE M. VAUGHAN Mgmt For For
1i. Election of Director: VANESSA A. WITTMAN Mgmt For For
1j. Election of Director: PETER ZAFFINO Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2023.
4. Shareholder Proposal Requesting an Independent Board Shr For Against
Chair Policy.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 26-Apr-2023
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935751291
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 03-Feb-2023
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan M. Cameron Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: Bridgette P. Heller Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Kenneth M. Keverian Mgmt For For
1f. Election of Director: Karen M. King Mgmt For For
1g. Election of Director: Patricia E. Lopez Mgmt For For
1h. Election of Director: Stephen I. Sadove Mgmt For For
1i. Election of Director: Kevin G. Wills Mgmt For For
1j. Election of Director: Arthur B. Winkleblack Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aramark's independent registered public accounting
firm for the fiscal year ending September 29, 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
4. To approve the Aramark 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935794075
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 11-May-2023
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Andres Mgmt Against Against
1b. Election of Director: John Carethers Mgmt For For
1c. Election of Director: Lan Kang Mgmt For For
1d. Election of Director: Joseph Massaro Mgmt For For
1e. Election of Director: Mala Murthy Mgmt For For
1f. Election of Director: Jonathan Peacock Mgmt For For
1g. Election of Director: Michael Severino Mgmt For For
1h. Election of Director: Christi Shaw Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Gregory Summe Mgmt Against Against
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2023.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 07-Jun-2023
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
Chris Villavarayan Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2024
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated 2014 Incentive Award Plan.
4. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935766189
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 03-Apr-2023
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt For For
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt For For
1e. Election of Director: Check Kian Low Mgmt For For
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt Against Against
2. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as the independent registered public
accounting firm of Broadcom for the fiscal year ending
October 29, 2023.
3. Approve an amendment and restatement of the 2012 Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve the named executive officer Mgmt Against Against
compensation.
5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 24-May-2023
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts Mgmt For For
O2 Approval of the Directors' Remuneration Policy Mgmt For For
O3 Approval of the Directors' Remuneration Report Mgmt For For
O4 Election of Mary Harris a director of the Company Mgmt For For
O5 Election of Nicolas Mirzayantz as a director of the Mgmt For For
Company
O6 Election of Nancy Quan as a director of the Company Mgmt For For
O7 Re-election of Manolo Arroyo as a director of the Mgmt For For
Company
O8 Re-election of John Bryant as a director of the Mgmt For For
Company
O9 Re-election of José Ignacio Comenge as a director of Mgmt For For
the Company
O10 Re-election of Damian Gammell as a director of the Mgmt For For
Company
O11 Re-election of Nathalie Gaveau as a director of the Mgmt For For
Company
O12 Re-election of Álvaro Gómez-Trénor Aguilar as a Mgmt For For
director of the Company
O13 Re-election of Thomas H. Johnson as a director of the Mgmt For For
Company
O14 Re-election of Dagmar Kollmann as a director of the Mgmt For For
Company
O15 Re-election of Alfonso Líbano Daurella as a director Mgmt For For
of the Company
O16 Re-election of Mark Price as a director of the Company Mgmt For For
O17 Re-election of Mario Rotllant Solá as a director of Mgmt For For
the Company
O18 Re-election of Dessi Temperley as a director of the Mgmt For For
Company
O19 Re-election of Garry Watts as a director of the Mgmt For For
Company
O20 Reappointment of the Auditor Mgmt For For
O21 Remuneration of the Auditor Mgmt For For
O22 Political donations Mgmt For For
O23 Authority to allot new shares Mgmt For For
O24 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
O25 Approval of Long Term Incentive Plan Mgmt For For
S26 General authority to disapply pre-emption rights Mgmt For For
S27 General authority to disapply pre-emption rights in Mgmt For For
connection with an acquisition or specified capital
investment
S28 Authority to purchase own shares on market Mgmt For For
S29 Authority to purchase own shares off market Mgmt For For
S30 Notice period for general meetings other than annual Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 06-Jun-2023
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Zein Abdalla
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Vinita Bali
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Eric Branderiz
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Archana Deskus
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: John M. Dineen
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Nella Domenici
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ravi Kumar S
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Michael Patsalos-Fox
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Stephen J. Rohleder
1k. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Abraham Schot
1l. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Joseph M. Velli
1m. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive officers
(say-on-pay).
3. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future say-on-pay votes.
4. Approve the Company's 2023 Incentive Award Plan. Mgmt For For
5. Approve an amendment to the Company's 2004 Employee Mgmt For For
Stock Purchase Plan.
6. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2023.
7. Shareholder proposal regarding fair elections, Shr For Against
requesting that the board of directors amend the
company's by-laws to require shareholder approval for
certain advance notice by-law amendments.
8. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay, requesting that the
board of directors seek shareholder approval of
certain senior manager severance packages.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr For Against
8. To report on climate risk in default retirement plan Shr Against For
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr Against For
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935806375
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 18-May-2023
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Jeffrey R. Balser, M.D., Ph.D. Mgmt For For
1c. Election of Director: C. David Brown II Mgmt For For
1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Anne M. Finucane Mgmt For For
1h. Election of Director: Edward J. Ludwig Mgmt For For
1i. Election of Director: Karen S. Lynch Mgmt For For
1j. Election of Director: Jean-Pierre Millon Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
2. Ratification of the Appointment of Our Independent Mgmt Against Against
Registered Public Accounting Firm for 2023
3. Say on Pay, a Proposal to Approve, on an Advisory Mgmt Against Against
Basis, the Company's Executive Compensation
4. Proposal to Recommend, on an Advisory Basis, the Mgmt 1 Year For
Frequency of Advisory Votes on Executive Compensation
Votes
5. Stockholder Proposal Requesting Paid Sick Leave for Shr For Against
All Employees
6. Stockholder Proposal for Reducing our Ownership Shr Against For
Threshold to Request a Special Stockholder Meeting
7. Stockholder Proposal Regarding "Fair Elections" and Shr For Against
Requiring Stockholder Approval of Certain Types of
By-law Amendments
8. Stockholder Proposal Requesting a Report on a "Worker Shr For Against
Rights Assessment"
9. Stockholder Proposal to Prevent Company Directors from Shr Against For
Simultaneously Sitting on the Boards of Directors of
Any Other Company
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2023
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal regarding termination pay. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 31-May-2023
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on Dollar General
Corporation's named executive officer compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2023.
5. To vote on a shareholder proposal regarding cage-free Shr Against For
eggs progress disclosure.
6. To vote on a shareholder proposal to take steps to Shr For Against
amend Dollar General Corporation's governing documents
to remove the one-year holding period requirement to
call a special shareholder meeting
7. To vote on a shareholder proposal requesting a worker Shr For Against
safety and well-being audit and report.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2023
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthère I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 11-Aug-2022
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1b. Election of Director to hold office for a one-year Mgmt For For
term: Rachel A. Gonzalez
1c. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1e. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1f. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubiñas
1g. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1h. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2023.
4. Approve the Company's amended 2019 Equity Incentive Mgmt For For
Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to reduce the threshold for stockholders
to call special meetings from 25% to 15%.
6. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on
termination pay.
--------------------------------------------------------------------------------------------------------------------------
ELEVANCE HEALTH, INC. Agenda Number: 935797502
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ELV Meeting Date: 10-May-2023
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gail K. Boudreaux Mgmt For For
1b. Election of Director: R. Kerry Clark Mgmt For For
1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For
1d. Election of Director: Deanna D. Strable Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve the compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt Against Against
independent registered public accounting firm for
2023.
5. Shareholder proposal to allow shareholders owning 10% Shr For Against
or more of our common stock to call a special meeting
of shareholders.
6. Shareholder proposal requesting annual reporting from Shr Against For
third parties seeking financial support.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 24-May-2023
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee Adrean Mgmt For For
1b. Election of Director: Ellen R. Alemany Mgmt For For
1c. Election of Director: Mark D. Benjamin Mgmt For For
1d. Election of Director: Vijay G. D'Silva Mgmt For For
1e. Election of Director: Stephanie L. Ferris Mgmt For For
1f. Election of Director: Jeffrey A. Goldstein Mgmt For For
1g. Election of Director: Lisa A. Hook Mgmt For For
1h. Election of Director: Kenneth T. Lamneck Mgmt For For
1i. Election of Director: Gary L. Lauer Mgmt For For
1j. Election of Director: Louise M. Parent Mgmt For For
1k. Election of Director: Brian T. Shea Mgmt For For
1l. Election of Director: James B. Stallings, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on executive
compensation.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt Against Against
independent registered public accounting firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935798528
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 17-May-2023
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt Against Against
1f. Election of Director: Earl M. Cummings Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Robert A. Malone Mgmt For For
1i. Election of Director: Jeffrey A. Miller Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
1l. Election of Director: Janet L. Weiss Mgmt For For
1m. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation Regarding Officer Exculpation.
6. Approval of Miscellaneous Amendments to the Mgmt For For
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935809117
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 17-May-2023
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Advisory approval on the frequency of voting on Mgmt 1 Year For
executive compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt Against Against
our independent registered public accountants for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 27-Apr-2023
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Francesca M. Edwardson Mgmt For For
1.2 Election of Director: Wayne Garrison Mgmt For For
1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For
1.4 Election of Director: Thad (John B. III) Hill Mgmt For For
1.5 Election of Director: Bryan Hunt Mgmt For For
1.6 Election of Director: Persio Lisboa Mgmt For For
1.7 Election of Director: John N. Roberts III Mgmt For For
1.8 Election of Director: James L. Robo Mgmt For For
1.9 Election of Director: Kirk Thompson Mgmt For For
2. To consider and approve an advisory resolution Mgmt For For
regarding the Company's compensation of its named
executive officers.
3. To consider and act upon an advisory vote to determine Mgmt 1 Year For
the frequency with which stockholders will consider
and approve an advisory vote on the Company's
compensation of its named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2023.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935799479
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 11-May-2023
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Goldstein Mgmt For For
Patrick Dumont Mgmt For For
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt For For
Charles D. Forman Mgmt For For
Nora M. Jordan Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive officers.
4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For
stockholders should vote to approve the compensation
of the named executive officers.
5. Shareholder proposal to require the Company to include Shr For Against
in its proxy statement each director/nominee's self
identified gender and race/ethnicity, as well as
certain skills and attributes, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935773475
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 20-Apr-2023
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Sidney B. DeBoer Mgmt For For
1b. Election of director: Susan O. Cain Mgmt For For
1c. Election of director: Bryan B. DeBoer Mgmt For For
1d. Election of director: James E. Lentz Mgmt For For
1e. Election of director: Shauna F. McIntyre Mgmt For For
1f. Election of director: Louis P. Miramontes Mgmt For For
1g. Election of director: Kenneth E. Roberts Mgmt For For
1h. Election of director: David J. Robino Mgmt For For
1i. Election of director: Stacy C. Loretz-Congdon Mgmt For For
2. To approve, by an advisory vote, named executive Mgmt For For
officer compensation.
3. To approve, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935775873
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 18-Apr-2023
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P.
Barnes
1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T.
Brady
1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J.
Charles
1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane
Chwick
1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F.
Cruger, Jr.
1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T.
Jefferson Cunningham III
1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N.
Geisel
1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V.
Godridge
1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F.
Jones
1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H.
Ledgett, Jr.
1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R.
Rich
1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E.
Sadler, Jr.
1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J.
Salamone
1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R.
Scannell
1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina
Seseri
1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W.
Walters
1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L.
Washington
2. TO APPROVE THE 2022 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPENSATION OF M&T BANK CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T Mgmt For For
BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION
PLAN.
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt Against Against
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt Against Against
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
7. Shareholder proposal regarding indirect political Shr Against For
spending.
8. Shareholder proposal regarding patents and access. Shr Against For
9. Shareholder proposal regarding a congruency report of Shr Against For
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935775683
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 25-Apr-2023
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt Against Against
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt Against Against
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Martin P. Slark Mgmt For For
1j. Election of Director: David H. B. Smith, Jr. Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2022 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Recommendation, by an advisory vote, on the frequency Mgmt 1 Year For
with which the Corporation should hold advisory votes
on executive compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt Against Against
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2022
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratification of the Selection of our Independent Mgmt Against Against
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935788464
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 04-May-2023
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Bradley A. Alford
1B. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Orlando D. Ashford
1C. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Katherine C. Doyle
1D. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Adriana Karaboutis
1E. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Murray S. Kessler
1F. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Jeffrey B. Kindler
1G. Election of Director to hold office until the 2024 Mgmt Against Against
Annual General Meeting: Erica L. Mann
1H. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Albert A. Manzone
1I. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Donal O'Connor
1J. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Geoffrey M. Parker
2. Ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent auditor, and authorize, in a binding vote,
the Board of Directors, acting through the Audit
Committee, to fix the remuneration of the auditor
3. Advisory vote on executive compensation Mgmt Against Against
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
5. Renew the Board's authority to issue shares under Mgmt For For
Irish law
6. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law
7. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2023
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: André Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan José Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt Against Against
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt Against Against
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt Against Against
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes, with the Board of Directors Recommending a
Say-On-Pay Vote
4. Ratification of the Selection of Independent Auditors Mgmt For For
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and begin reducing
nicotine levels
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 10-May-2023
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Gregory J. Hayes
1b. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Charles M. Holley
1c. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Denise R. Singleton
1d. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Glenn F. Tilton
1e. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Marna C. Whittington
2. Management Proposal to Approve the Declassification of Mgmt For For
the Board of Directors.
3. Advisory vote to approve our executive compensation. Mgmt For For
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm.
5. Shareholder proposal requesting audited report on the Shr Against For
impact to chemicals business under the System Change
Scenario.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 17-May-2023
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
Kristine L. Svinicki Mgmt For For
James E. Trevathan, Jr. Mgmt For For
Director Withdrawn Mgmt Withheld Against
2. To hold an advisory vote to approve executive Mgmt For For
compensation.
3. To hold an advisory vote on the frequency of our Mgmt 1 Year For
shareholders advisory votes on executive compensation.
4. To approve the first amendment to the Pinnacle West Mgmt For For
Capital Corporation 2021 Long-Term Incentive Plan.
5. To ratify the appointment of our independent Mgmt Against Against
accountant for the year ending December 31, 2023.
6. To act upon a shareholder proposal requesting adoption Shr Against For
of a policy separating the chairman and CEO roles and
requiring an independent Board Chairman whenever
possible, if properly presented at the 2023 Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt Against Against
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt Against Against
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 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our 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 1 Year For
future shareholder advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young LLP as the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 23-May-2023
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2023
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 09-May-2023
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Fred M. Diaz
1b. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: H. Paulett Eberhart
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Marie A. Ffolkes
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Joseph W. Gorder
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Kimberly S. Greene
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Deborah P. Majoras
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Eric D. Mullins
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Donald L. Nickles
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Robert A. Profusek
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Randall J. Weisenburger
1k. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory vote to approve the 2022 compensation of Mgmt For For
named executive officers.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation of named
executive officers.
5. Stockholder proposal to set different GHG emissions Shr Against For
reductions targets (Scopes 1, 2, and 3).
6. Stockholder proposal to oversee and issue an Shr Against For
additional racial equity audit and report.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935851902
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 14-Jun-2023
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Giordano Albertazzi
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph J. DeAngelo
1d. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph van Dokkum
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Roger Fradin
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jakki L. Haussler
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jacob Kotzubei
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Matthew Louie
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Edward L. Monser
1j. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Steven S. Reinemund
1k. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935779174
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Annual
Ticker: VICI Meeting Date: 27-Apr-2023
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Abrahamson Mgmt For For
1b. Election of Director: Diana F. Cantor Mgmt For For
1c. Election of Director: Monica H. Douglas Mgmt For For
1d. Election of Director: Elizabeth I. Holland Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: Edward B. Pitoniak Mgmt For For
1g. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our 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.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 25-Apr-2023
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt Against Against
1g. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
(Say on Pay).
3. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation (Say
on Frequency).
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder Proposal - Adopt Simple Majority Vote. Shr For Against
6. Shareholder Proposal - Report on Congruency of Shr Against For
Political Spending.
7. Shareholder Proposal - Climate Lobbying Report. Shr Against For
8. Shareholder Proposal - Climate Transition Report. Shr Against For
9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr Against For
10. Shareholder Proposal - Annual Report on Prevention of Shr Against For
Workplace Harassment and Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr Against For
Association and Collective Bargaining.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935795623
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WTW Meeting Date: 17-May-2023
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Stephen Chipman Mgmt For For
1d. Election of Director: Michael Hammond Mgmt For For
1e. Election of Director: Carl Hess Mgmt For For
1f. Election of Director: Jacqueline Hunt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
1j. Election of Director: Fredric Tomczyk Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte Ireland LLP to audit our
Irish Statutory Accounts, and authorize, in a binding
vote, the Board, acting through the Audit and Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on named executive officer compensation.
5. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
6. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
TST Core Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Anti-Benchmark US Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 05-May-2023
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Alpern Mgmt Abstain Against
1b. Election of Class II Director: Melody B. Meyer Mgmt For For
1c. Election of Class II Director: Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2023.
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
5. Stockholder Proposal - to Implement Simple Majority Shr For Against
Vote.
6. Stockholder Proposal - to Issue an Annual Report on Shr For Against
Political Spending.
7. Stockholder Proposal - to Issue an Annual Report on Shr For Against
Lobbying.
8. Stockholder Proposal - to Issue a Report on Patent Shr For Against
Process.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Paula A. Johnson Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 18-May-2023
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael W. Bonney Mgmt Against Against
1b. Election of Class I Director: Yvonne L. Greenstreet, Mgmt Against Against
MBChB, MBA
1c. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt Against Against
1d. Election of Class I Director: Elliott Sigal, M.D., Mgmt For For
Ph.D.
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
3. To recommend, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of advisory stockholder votes on executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt Against Against
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 Against Against
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).
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935839994
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 06-Jun-2023
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt Withheld Against
Thomas B. Tyree, Jr. Mgmt Withheld Against
Brenda R. Schroer Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
Antero Resources Corporation's named executive
officers.
4. To approve the amendment to Antero Resources Mgmt For For
Corporation's amended and restated certificate of
incorporation to reflect new Delaware law provisions
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935803937
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 18-May-2023
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt Against Against
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. McCallister Mgmt For For
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubiñas Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.
5. Independent board chairman. Shr For Against
6. Racial equity audit. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935800006
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 16-May-2023
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt Withheld Against
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt Withheld Against
1.5 Election of Director: Michael R. Dumais Mgmt Withheld Against
1.6 Election of Director: Lynn L. Elsenhans Mgmt Withheld Against
1.7 Election of Director: John G. Rice Mgmt For For
1.8 Election of Director: Lorenzo Simonelli Mgmt For For
1.9 Election of Director: Mohsen Sohi Mgmt For For
2. An advisory vote related to the Company's executive Mgmt For For
compensation program
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023
4. An advisory vote on the frequency of the holding of an Mgmt 1 Year For
advisory vote on executive compensation
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935786218
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 02-May-2023
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: José (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt For For
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal - Shareholder Ratification of Shr Against For
Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr For Against
Significant Stock.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935749789
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 24-Jan-2023
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Brown Mgmt Against Against
1B. Election of Director: Catherine M. Burzik Mgmt Against Against
1C. Election of Director: Carrie L. Byington Mgmt For For
1D. Election of Director: R Andrew Eckert Mgmt For For
1E. Election of Director: Claire M. Fraser Mgmt For For
1F. Election of Director: Jeffrey W. Henderson Mgmt For For
1G. Election of Director: Christopher Jones Mgmt Against Against
1H. Election of Director: Marshall O. Larsen Mgmt Against Against
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Timothy M. Ring Mgmt For For
1K. Election of Director: Bertram L. Scott Mgmt Against Against
2. Ratification of the selection of the independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of named Mgmt 1 Year For
executive officer compensation advisory votes.
5. Approval of amendments to the 2004 Employee and Mgmt For For
Director Equity-Based Compensation Plan.
6. A shareholder proposal to require prior shareholder Shr For Against
approval of certain termination payments, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935850013
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 26-Jun-2023
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt Abstain Against
extending until the 2024 Annual Meeting: Not
Applicable
1b. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Caroline D.
Dorsa
1c. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2024 Annual Meeting: Maria C.
Freire
1d. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2024 Annual Meeting: William A.
Hawkins
1e. Election of Director to serve for a one-year term Mgmt Abstain Against
extending until the 2024 Annual Meeting: Not
Applicable
1f. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Jesus B.
Mantas
1g. Election of Director to serve for a one-year term Mgmt Abstain Against
extending until the 2024 Annual Meeting: Not
Applicable
1h. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Eric K.
Rowinsky
1i. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Stephen A.
Sherwin
1j. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Christopher
A. Viehbacher
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Say on Pay - To approve an advisory vote on executive Mgmt Against Against
compensation.
4. Say When on Pay - To approve an advisory vote on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. To elect Susan Langer as a director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 15-Jun-2023
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935799758
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 17-May-2023
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ted English Mgmt For For
1b. Election of Director: Jordan Hitch Mgmt For For
1c. Election of Director: Mary Ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Burlington Stores, Inc.'s independent
registered certified public accounting firm for the
fiscal year ending February 3, 2024
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of Burlington Stores, Inc.'s named
executive officers
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt Against Against
1c. Election of Director: Kermit R. Crawford Mgmt Against Against
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt Against Against
1g. Election of Director: Jodee A. Kozlak Mgmt Against Against
1h. Election of Director: Henry J. Maier Mgmt Against Against
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935719130
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 30-Nov-2022
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fabiola R. Arredondo
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Howard M. Averill
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John P. (JP) Bilbrey
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mark A. Clouse
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Bennett Dorrance, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Grant H. Hill
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sarah Hofstetter
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Marc B. Lautenbach
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary Alice D. Malone
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Keith R. McLoughlin
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kurt T. Schmidt
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Archbold D. van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2022 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding a report Shr For Against
on certain supply chain practices.
6. To vote on a shareholder proposal regarding a report Shr For Against
on how the company's 401(k) retirement fund
investments contribute to climate change.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 11-May-2023
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: William M. Farrow, III Mgmt For For
1c. Election of Director: Edward J. Fitzpatrick Mgmt For For
1d. Election of Director: Ivan K. Fong Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1h. Election of Director: Jennifer J. McPeek Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt Against Against
1j. Election of Director: James E. Parisi Mgmt For For
1k. Election of Director: Joseph P. Ratterman Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Approve, in a non-binding resolution, the frequency Mgmt 1 Year For
that we will hold a non-binding vote on the
compensation paid to our executive officers.
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 03-May-2023
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: Deborah L. DeHaas Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: Jesus Madrazo Yris Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt Against Against
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: Celso L. White Mgmt For For
1k. Election of Director: W. Anthony Will Mgmt For For
2. Advisory vote to approve the compensation of CF Mgmt For For
Industries Holdings, Inc.'s named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of CF Industries
Holdings, Inc.'s named executive officers.
4. Approval and adoption of an amendment and restatement Mgmt For For
of CF Industries Holdings, Inc.'s certificate of
incorporation to limit the liability of certain
officers and make various conforming and technical
revisions.
5. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2023.
6. Shareholder proposal regarding an independent board Shr For Against
chair, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 30-Aug-2022
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt For For
1b. Election of Director: Jerry Ungerman Mgmt For For
1c. Election of Director: Tzipi Ozer-Armon Mgmt For For
1d. Election of Director: Dr. Tal Shavit Mgmt For For
1e. Election of Director: Shai Weiss Mgmt For For
2. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as our independent registered public
accounting firm for 2022.
3. To approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
4. Readopt Check Point's Executive Compensation Policy. Mgmt For For
5a. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 3. Mark
"for" = yes or "against" = no.
5b. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 4. Mark
"for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 11-May-2023
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Andrea Botta Mgmt For For
1b. Election of Director: Jack A. Fusco Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Jr Mgmt For For
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022.
3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
5. Shareholder Proposal regarding climate change risk Shr For Against
analysis.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt Against Against
1b. Election of Director: John B. Frank Mgmt Against Against
1c. Election of Director: Alice P. Gast Mgmt Against Against
1d. Election of Director: Enrique Hernandez, Jr. Mgmt Against Against
1e. Election of Director: Marillyn A. Hewson Mgmt Against Against
1f. Election of Director: Jon M. Huntsman Jr. Mgmt Against Against
1g. Election of Director: Charles W. Moorman Mgmt Against Against
1h. Election of Director: Dambisa F. Moyo Mgmt Against Against
1i. Election of Director: Debra Reed-Klages Mgmt Against Against
1j. Election of Director: D. James Umpleby III Mgmt Against Against
1k. Election of Director: Cynthia J. Warner Mgmt Against Against
1l. Election of Director: Michael K. Wirth Mgmt Against Against
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr For Against
Target
7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against
from Material Divestitures
8. Establish Board Committee on Decarbonization Risk Shr Against For
9. Report on Worker and Community Impact from Facility Shr For Against
Closures and Energy Transitions
10. Report on Racial Equity Audit Shr For Against
11. Report on Tax Practices Shr For Against
12. Independent Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 27-Apr-2023
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Bradlen Mgmt For For
S. Cashaw
1b. Election of Director for a term of one year: Matthew Mgmt For For
T. Farrell
1c. Election of Director for a term of one year: Bradley Mgmt For For
C. Irwin
1d. Election of Director for a term of one year: Penry W. Mgmt For For
Price
1e. Election of Director for a term of one year: Susan G. Mgmt For For
Saideman
1f. Election of Director for a term of one year: Mgmt For For
Ravichandra K. Saligram
1g. Election of Director for a term of one year: Robert K. Mgmt For For
Shearer
1h. Election of Director for a term of one year: Janet S. Mgmt For For
Vergis
1i. Election of Director for a term of one year: Arthur B. Mgmt For For
Winkleblack
1j. Election of Director for a term of one year: Laurie J. Mgmt For For
Yoler
2. An advisory vote to approve compensation of our named Mgmt Against Against
executive officers;
3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For
the advisory vote on compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For
Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Chairman. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935788034
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 04-May-2023
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Duffy Mgmt For For
1b. Election of Equity Director: Kathryn Benesh Mgmt For For
1c. Election of Equity Director: Timothy S. Bitsberger Mgmt Against Against
1d. Election of Equity Director: Charles P. Carey Mgmt Against Against
1e. Election of Equity Director: Bryan T. Durkin Mgmt For For
1f. Election of Equity Director: Harold Ford Jr. Mgmt Against Against
1g. Election of Equity Director: Martin J. Gepsman Mgmt Against Against
1h. Election of Equity Director: Larry G. Gerdes Mgmt Against Against
1i. Election of Equity Director: Daniel R. Glickman Mgmt Against Against
1j. Election of Equity Director: Daniel G. Kaye Mgmt For For
1k. Election of Equity Director: Phyllis M. Lockett Mgmt Against Against
1l. Election of Equity Director: Deborah J. Lucas Mgmt For For
1m. Election of Equity Director: Terry L. Savage Mgmt Against Against
1n. Election of Equity Director: Rahael Seifu Mgmt Against Against
1o. Election of Equity Director: William R. Shepard Mgmt For For
1p. Election of Equity Director: Howard J. Siegel Mgmt For For
1q. Election of Equity Director: Dennis A. Suskind Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. Advisory vote on the compensation of our named Mgmt Against Against
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2022
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2023
3. Advisory approval of our named executive officer Mgmt For For
compensation
4. A Board resolution to amend the Certificate of Mgmt For For
Incorporation to allow shareholders to act by written
consent
5. A shareholder proposal regarding the office of the Shr For Against
Chair and the office of the Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935797235
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 15-May-2023
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Cawley Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: Karol V. Mason Mgmt For For
1e. Election of Director: Dwight A. McBride Mgmt For For
1f. Election of Director: William J. Mulrow Mgmt For For
1g. Election of Director: Armando J. Olivera Mgmt For For
1h. Election of Director: Michael W. Ranger Mgmt For For
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: Deirdre Stanley Mgmt For For
1k. Election of Director: L. Frederick Sutherland Mgmt For For
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
5. Approval of the company's 2023 long term incentive Mgmt For For
plan.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 21-Jun-2023
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Johanna Flower Mgmt For For
Denis J. O'Leary Mgmt Withheld Against
Godfrey R. Sullivan Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt Against Against
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2024.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt For For
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grisé Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr For Against
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935779390
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 25-Apr-2023
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2023 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt Against Against
executive officers of the Company.
4. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 11-May-2023
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
1.9 Election of Director: Bernard J. Zovighian Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
5. Approval of Amendment of the Certificate of Mgmt For For
Incorporation to Provide for Exculpation of Officers
6. Stockholder Proposal regarding Independent Board Shr For Against
Chairman Policy
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 11-Aug-2022
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1b. Election of Director to hold office for a one-year Mgmt For For
term: Rachel A. Gonzalez
1c. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1e. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1f. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubiñas
1g. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1h. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2023.
4. Approve the Company's amended 2019 Equity Incentive Mgmt For For
Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to reduce the threshold for stockholders
to call special meetings from 25% to 15%.
6. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on
termination pay.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 01-May-2023
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year term: Mgmt For For
William G. Kaelin, Jr.
1b. Election of Director to serve a three-year term: David Mgmt For For
A. Ricks
1c. Election of Director to serve a three-year term: Mgmt For For
Marschall S. Runge
1d. Election of Director to serve a three-year term: Karen Mgmt For For
Walker
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2023.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
6. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
7. Shareholder proposal to publish an annual report Shr For Against
disclosing lobbying activities.
8. Shareholder proposal to eliminate supermajority voting Shr For Against
requirements.
9. Shareholder proposal to establish and report on a Shr For Against
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of supporting Shr Against For
abortion.
11. Shareholder proposal to disclose lobbying activities Shr For Against
and alignment with public policy positions and
statements.
12. Shareholder proposal to report on effectiveness of the Shr For Against
company's diversity, equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to require Shr Against For
certain third-party organizations to annually report
expenditures for political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107 Meeting Type: Annual
Ticker: ENPH Meeting Date: 17-May-2023
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt Withheld Against
Richard Mora Mgmt For For
2. To approve, on advisory basis, the compensation of our Mgmt For For
named executive officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 24-May-2023
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: Janet F. Clark
1b. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: Charles R. Crisp
1c. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: Robert P. Daniels
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: C. Christopher Gaut
1f. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: Michael T. Kerr
1g. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: Julie J. Robertson
1h. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: Donald F. Textor
1i. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
holding advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935827987
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2023
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office for a Mgmt For For
three-year term: Eugene Roman
1.2 Election of Class II Director to hold office for a Mgmt For For
three-year term: Jill Smart
1.3 Election of Class II Director to hold office for a Mgmt Against Against
three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935772601
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 19-Apr-2023
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt Against Against
1b. Election of Director: Lee M. Canaan Mgmt Against Against
1c. Election of Director: Janet L. Carrig Mgmt Against Against
1d. Election of Director: Frank C. Hu Mgmt For For
1e. Election of Director: Kathryn J. Jackson, Ph.D Mgmt For For
1f. Election of Director: John F. McCartney Mgmt Against Against
1g. Election of Director: James T. McManus II Mgmt Against Against
1h. Election of Director: Anita M. Powers Mgmt For For
1i. Election of Director: Daniel J. Rice IV Mgmt For For
1j. Election of Director: Toby Z. Rice Mgmt For For
1k. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2022 compensation of EQT Mgmt For For
Corporation's named executive officers (say-on-pay)
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
named executive officer compensation
(say-on-frequency)
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as EQT Corporation's independent registered public
accounting firm for fiscal year ending December 31,
2023
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 24-May-2023
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee Adrean Mgmt For For
1b. Election of Director: Ellen R. Alemany Mgmt Against Against
1c. Election of Director: Mark D. Benjamin Mgmt For For
1d. Election of Director: Vijay G. D'Silva Mgmt Against Against
1e. Election of Director: Stephanie L. Ferris Mgmt For For
1f. Election of Director: Jeffrey A. Goldstein Mgmt Against Against
1g. Election of Director: Lisa A. Hook Mgmt For For
1h. Election of Director: Kenneth T. Lamneck Mgmt For For
1i. Election of Director: Gary L. Lauer Mgmt Against Against
1j. Election of Director: Louise M. Parent Mgmt Against Against
1k. Election of Director: Brian T. Shea Mgmt For For
1l. Election of Director: James B. Stallings, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on executive
compensation.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 09-May-2023
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly George Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt Against Against
1i. Election of Director: Paul H. Stebbins Mgmt Against Against
1j. Election of Director: Michael T. Sweeney Mgmt Against Against
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2023
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 27-Sep-2022
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt For For
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt For For
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Plan. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal Regarding a Plastic Packaging Shr For Against
Report.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 03-May-2023
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1c. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt For For
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory stockholder votes on executive
compensation.
5. To approve an amendment and restatement of the Gilead Mgmt For For
Sciences, Inc. Employee Stock Purchase Plan and the
Gilead Sciences, Inc. International Employee Stock
Purchase Plan.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board
implement a process to nominate at least one more
candidate than the number of directors to be elected.
7. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board amend
the company governing documents to give street name
shares and non-street name shares an equal right to
call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting a report on a
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935750124
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 31-Jan-2023
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Stephen M. Lacy Mgmt For For
1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1e. Election of Director: Susan K. Nestegard Mgmt For For
1f. Election of Director: William A. Newlands Mgmt For For
1g. Election of Director: Christopher J. Policinski Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Sally J. Smith Mgmt For For
1j. Election of Director: James P. Snee Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 29, 2023.
3. Approve the Named Executive Officer compensation as Mgmt Against Against
disclosed in the Company's 2023 annual meeting proxy
statement.
4. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve Named Executive Officer compensation.
5. Stockholder proposal requesting the Company comply Shr For Against
with World Health Organization guidelines on
antimicrobial use throughout its supply chains, if
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 20-Apr-2023
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank A. D'Amelio Mgmt Against Against
1d) Election of Director: David T. Feinberg, M.D. Mgmt For For
1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt Against Against
1i) Election of Director: Marcy S. Klevorn Mgmt For For
1j) Election of Director: William J. McDonald Mgmt For For
1k) Election of Director: Jorge S. Mesquita Mgmt For For
1l) Election of Director: Brad D. Smith Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2023 proxy statement.
4. Non-binding advisory vote for the approval of the Mgmt 1 Year For
frequency with which future stockholder votes on the
compensation of the named executive officers will be
held.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2023
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1b. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1d. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1e. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1f. Election of Director for a Term of One Year: Andrew N. Mgmt Against Against
Liveris
1g. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1h. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1k. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For
Vote on Executive Compensation.
5. Stockholder Proposal to Have an Independent Board Shr For Against
Chairman.
6. Stockholder Proposal Requesting a Public Report on Shr For Against
Lobbying Activities.
7. Stockholder Proposal Requesting a Public Report on Shr For Against
Congruency in China Business Operations and ESG
Activities.
8. Stockholder Proposal Requesting a Public Report on Shr For Against
Harassment and Discrimination Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr For Against
Access
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 28-Apr-2023
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Stephanie Mgmt Against Against
Burns
1b. Election of Director (term expires 2026): Steve Mgmt For For
Cahillane
1c. Election of Director (term expires 2026): La June Mgmt For For
Montgomery Tabron
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2023.
5. Shareowner proposal requesting a civil rights, Shr Against For
nondiscrimination and return to merits audit, if
properly presented at the meeting.
6. Shareowner proposal requesting additional reporting on Shr For Against
pay equity disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935770140
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 20-Apr-2023
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Sylvia M. Burwell
1b. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: John W. Culver
1c. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Michael D. Hsu
1d. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Mae C. Jemison, M.D.
1e. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: S. Todd Maclin
1f. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Deirdre A. Mahlan
1g. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Sherilyn S. McCoy
1h. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Christa S. Quarles
1i. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Jaime A. Ramirez
1j. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Dunia A. Shive
1k. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Mark T. Smucker
1l. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Michael D. White
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935799479
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 11-May-2023
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Goldstein Mgmt Withheld Against
Patrick Dumont Mgmt Withheld Against
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt Withheld Against
Charles D. Forman Mgmt Withheld Against
Nora M. Jordan Mgmt Withheld Against
Lewis Kramer Mgmt Withheld Against
David F. Levi Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. An advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the named executive officers.
4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For
stockholders should vote to approve the compensation
of the named executive officers.
5. Shareholder proposal to require the Company to include Shr For Against
in its proxy statement each director/nominee's self
identified gender and race/ethnicity, as well as
certain skills and attributes, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt Against Against
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt Against Against
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt Against Against
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt Against Against
1l. Election of Director: Kathy J. Warden Mgmt Against Against
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr For Against
products.
7. Shareholder proposal regarding indirect political Shr Against For
spending.
8. Shareholder proposal regarding patents and access. Shr For Against
9. Shareholder proposal regarding a congruency report of Shr Against For
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt Withheld Against
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt Against Against
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr For Against
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr For Against
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr For Against
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr For Against
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr For Against
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935788096
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 03-May-2023
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, M.D. Mgmt For For
Paul Sagan Mgmt Withheld Against
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
registered independent public accounting firm for the
year ending December 31, 2023.
4. To vote on a shareholder proposal requesting a report Shr For Against
on transferring intellectual property.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 17-May-2023
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
Johanna Mercier Mgmt Withheld Against
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve the compensation paid to the Company's named
executive officers.
4. To approve an amendment to the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
common stock reserved for issuance thereunder by
6,600,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: José Manuel Madero Mgmt For For
1h. Election of Director: René Médori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Newmont's Mgmt For For
executive compensation.
3. Ratification of the Audit Committees appointment of Mgmt For For
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 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC Agenda Number: 935695291
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 13-Sep-2022
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Frank E. Dangeard Mgmt For For
1d. Election of Director: Nora M. Denzel Mgmt For For
1e. Election of Director: Peter A. Feld Mgmt For For
1f. Election of Director: Emily Heath Mgmt For For
1g. Election of Director: Vincent Pilette Mgmt For For
1h. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Amendment of the 2013 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 05-May-2023
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Andrew Gould Mgmt Against Against
1c. Election of Director: Carlos M. Gutierrez Mgmt For For
1d. Election of Director: Vicki Hollub Mgmt For For
1e. Election of Director: William R. Klesse Mgmt For For
1f. Election of Director: Jack B. Moore Mgmt Against Against
1g. Election of Director: Claire O'Neill Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Ken Robinson Mgmt For For
1j. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
4. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor.
5. Shareholder Proposal Requesting an Independent Board Shr For Against
Chairman Policy.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935863476
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 22-Jun-2023
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt Withheld Against
Robert L. Dixon, Jr. Mgmt Withheld Against
Benjamin Horowitz Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-May-2023
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2023
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Desmond-Hellmann Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023
3. 2023 advisory approval of executive compensation Mgmt For For
4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve executive compensation
5. Shareholder proposal regarding ratification of Shr Against For
termination pay
6. Shareholder proposal regarding independent board Shr For Against
chairman policy
7. Shareholder proposal regarding transfer of Shr For Against
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of extended Shr For Against
patent exclusivities on product access report
9. Shareholder proposal regarding political contributions Shr For Against
congruency report
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935808521
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 18-May-2023
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl F. Campbell Mgmt For For
1b. Election of Director: Kerry W. Cooper Mgmt For For
1c. Election of Director: Arno L. Harris Mgmt For For
1d. Election of Director: Carlos M. Hernandez Mgmt For For
1e. Election of Director: Michael R. Niggli Mgmt For For
1f. Election of Director: Benjamin F. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For
Approve Executive Compensation
4. Ratification of the Appointment of Deloitte and Touche Mgmt For For
LLP as the Independent Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt Against Against
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 Against Against
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 Against Against
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt Against Against
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 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2023
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, III Mgmt For For
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2023
proxy statement
3. An advisory vote to recommend the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve executive officer
compensation
4. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Approval of the Amended and Restated Employee Mgmt For For
Long-Term Incentive Plan
6. Stockholder proposal regarding a report on the Shr For Against
Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Christine A. Poon Mgmt Against Against
1c. Election of Director: Craig B. Thompson, M.D. Mgmt Against Against
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 1 Year For
frequency of future advisory votes on executive
compensation.
5. Non-binding shareholder proposal, if properly Shr For Against
presented, requesting report on a process by which
access to medicine is considered in matters related to
protecting intellectual property.
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103 Meeting Type: Annual
Ticker: RBLX Meeting Date: 25-May-2023
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt Withheld Against
Greg Baszucki Mgmt Withheld Against
2. Advisory Vote on the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 08-Jun-2023
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Richard J. Barry
1.2 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: M. Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Stephen L. Mayo, Ph. D.
1.4 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Claude Nicaise, M.D.
2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against
named executive officer compensation
3. Approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to increase the
maximum aggregate number of shares of common stock
that may be issued pursuant to awards granted under
the 2018 Plan by 2,500,000 shares to 13,187,596 shares
4. Approve an amendment to the Amended and Restated 2013 Mgmt For For
Employee Stock Purchase Plan (as amended and restated
on June 27, 2016 and amended on June 6, 2019) (the
"2016 ESPP") to increase the number of shares of our
common stock authorized for issuance under the 2016
ESPP by 300,000 shares to 1,400,000 shares
5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For
compensation should be held every one, two or three
years
6. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2023
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt Against Against
1b. Election of Director: Patrick de La Chevardière Mgmt For For
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt Against Against
1h. Election of Director: Vanitha Narayanan Mgmt Against Against
1i. Election of Director: Mark Papa Mgmt Against Against
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. Advisory approval of our executive compensation. Mgmt For For
4. Approval of our consolidated balance sheet at December Mgmt For For
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as
reflected in our 2022 Annual Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104 Meeting Type: Annual
Ticker: SEDG Meeting Date: 01-Jun-2023
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Gani Mgmt For For
1b. Election of Director: Tal Payne Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approval of, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers (the
"Say-on-Pay" vote).
4. Vote, on an advisory and non-binding basis, on the Mgmt 1 Year For
preferred frequency of future stockholder advisory
votes to approve the compensation of our named
executive officers (the "Say-on- Frequency" vote).
5. Approval of an amendment to the Company's certificate Mgmt For For
of incorporation to declassify the Board and phase-in
annual director elections.
6. Approval of an amendment to the Company's certificate Mgmt For For
of incorporation to remove the supermajority voting
requirements to amend certain provisions of the
Company's certificate of incorporation and bylaws.
7. Approval of an amendment to the Company's certificate Mgmt For For
of incorporation to add a federal forum selection
provision for causes of action under the Securities
Act of 1933.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 CLOROX COMPANY Agenda Number: 935716413
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 16-Nov-2022
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy L. Banse Mgmt For For
1b. Election of Director: Julia Denman Mgmt For For
1c. Election of Director: Spencer C. Fleischer Mgmt For For
1d. Election of Director: Esther Lee Mgmt For For
1e. Election of Director: A.D. David Mackay Mgmt For For
1f. Election of Director: Paul Parker Mgmt For For
1g. Election of Director: Stephanie Plaines Mgmt For For
1h. Election of Director: Linda Rendle Mgmt For For
1i. Election of Director: Matthew J. Shattock Mgmt For For
1j. Election of Director: Kathryn Tesija Mgmt For For
1k. Election of Director: Russell J. Weiner Mgmt For For
1l. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 16-May-2023
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt Withheld Against
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt Withheld Against
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt Withheld Against
Anthony J. Palmer Mgmt Withheld Against
Juan R. Perez Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. The frequency of future advisory votes on named Mgmt 1 Year For
executive officer compensation.
5. Stockholder Proposal titled "Public Report on Living Shr For Against
Wage & Income."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 17-Aug-2022
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office will expire Mgmt For For
in 2023: Susan E. Chapman-Hughes
1b. Election of Directors whose term of office will expire Mgmt For For
in 2023: Paul J. Dolan
1c. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jay L. Henderson
1d. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jonathan E. Johnson III
1e. Election of Directors whose term of office will expire Mgmt For For
in 2023: Kirk L. Perry
1f. Election of Directors whose term of office will expire Mgmt For For
in 2023: Sandra Pianalto
1g. Election of Directors whose term of office will expire Mgmt Against Against
in 2023: Alex Shumate
1h. Election of Directors whose term of office will expire Mgmt For For
in 2023: Mark T. Smucker
1i. Election of Directors whose term of office will expire Mgmt For For
in 2023: Richard K. Smucker
1j. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office will expire Mgmt Against Against
in 2023: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against
the Company's Independent Registered Public Accounting
Firm for the 2023 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Adoption of amendments to the Company's Amended Mgmt For For
Articles of Incorporation to eliminate the time phased
voting provisions.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935780557
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 04-May-2023
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Humberto P. Alfonso Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Lori Dickerson Fouché Mgmt For For
1e. Election of Director: Diane Gherson Mgmt For For
1f. Election of Director: Timothy Kenesey Mgmt For For
1g. Election of Director: Alicia Knapp Mgmt For For
1h. Election of Director: Elio Leoni Sceti Mgmt For For
1i. Election of Director: Susan Mulder Mgmt For For
1j. Election of Director: James Park Mgmt For For
1k. Election of Director: Miguel Patricio Mgmt For For
1l. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
4. Stockholder Proposal - Simple majority vote, if Shr Against For
properly presented.
5. Stockholder Proposal - Report on water risk, if Shr For Against
properly presented.
6. Stockholder Proposal - Civil rights audit, if properly Shr Against For
presented.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935864579
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 22-Jun-2023
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Kevin M. Brown Mgmt For For
1c. Election of Director: Elaine L. Chao Mgmt For For
1d. Election of Director: Anne Gates Mgmt For For
1e. Election of Director: Karen M. Hoguet Mgmt For For
1f. Election of Director: W. Rodney McMullen Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: J. Amanda Sourry Knox Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Advisory Vote on Frequency of Future Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
5. Report on Public Health Costs from Sale of Tobacco Shr For Against
Products.
6. Listing of Charitable Contributions of $10,000 or Shr Against For
More.
7. Report on Recyclability of Packaging. Shr For Against
8. Report on Racial and Gender Pay Gaps. Shr For Against
9. Report on EEO Policy Risks. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935817051
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 25-May-2023
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt Against Against
1b. Election of Director: Gregory L. Ebel Mgmt Against Against
1c. Election of Director: Timothy S. Gitzel Mgmt Against Against
1d. Election of Director: Denise C. Johnson Mgmt For For
1e. Election of Director: Emery N. Koenig Mgmt Against Against
1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1g. Election of Director: David T. Seaton Mgmt For For
1h. Election of Director: Steven M. Seibert Mgmt For For
1i. Election of Director: João Roberto Gonçalves Teixeira Mgmt Against Against
1j. Election of Director: Gretchen H. Watkins Mgmt For For
1k. Election of Director: Kelvin R. Westbrook Mgmt Against Against
2. Approval of The Mosaic Company 2023 Stock and Mgmt For For
Incentive Plan.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the Proxy
Statement.
5. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive compensation.
6. A stockholder proposal to reduce the ownership Shr For Against
threshold to call a special meeting.
7. A stockholder proposal to report on the Company's Shr For Against
plans to reduce greenhouse gas emissions.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935791726
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 08-May-2023
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Sugar Mgmt For For
1b. Election of Director: Revathi Advaithi Mgmt For For
1c. Election of Director: Ursula Burns Mgmt For For
1d. Election of Director: Robert Eckert Mgmt For For
1e. Election of Director: Amanda Ginsberg Mgmt For For
1f. Election of Director: Dara Khosrowshahi Mgmt For For
1g. Election of Director: Wan Ling Martello Mgmt For For
1h. Election of Director: John Thain Mgmt For For
1i. Election of Director: David Trujillo Mgmt For For
1j. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2022 named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
4. Stockholder proposal to prepare an independent Shr For Against
third-party audit on Driver health and safety.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 11-May-2023
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye Archambeau Mgmt For For
1B. Election of Director: Roxanne Austin Mgmt For For
1C. Election of Director: Mark Bertolini Mgmt For For
1D. Election of Director: Vittorio Colao Mgmt For For
1E. Election of Director: Melanie Healey Mgmt For For
1F. Election of Director: Laxman Narasimhan Mgmt For For
1G. Election of Director: Clarence Otis, Jr. Mgmt For For
1H. Election of Director: Daniel Schulman Mgmt For For
1I. Election of Director: Rodney Slater Mgmt For For
1J. Election of Director: Carol Tomé Mgmt For For
1K. Election of Director: Hans Vestberg Mgmt For For
1L. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm
5. Government requests to remove content Shr Against For
6. Prohibit political contributions Shr Against For
7. Amend clawback policy Shr For Against
8. Shareholder ratification of annual equity awards Shr Against For
9. Independent chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935725880
--------------------------------------------------------------------------------------------------------------------------
Security: 92556V106 Meeting Type: Annual
Ticker: VTRS Meeting Date: 09-Dec-2022
ISIN: US92556V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: W. Don Cornwell
1B. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: Harry A. Korman
1C. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: Rajiv Malik
1D. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: Richard A. Mark, C.P.A.
2. Approval of, on a non-binding advisory basis, the 2021 Mgmt For For
compensation of the named executive officers of the
Company.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Shareholder proposal regarding independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451
--------------------------------------------------------------------------------------------------------------------------
Security: 934423104 Meeting Type: Annual
Ticker: WBD Meeting Date: 08-May-2023
ISIN: US9344231041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt For For
Kenneth W. Lowe Mgmt Withheld Against
Paula A. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros. Discovery,
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against
compensation of Warner Bros. Discovery, Inc.'s named
executive officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of future "Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding simple Shr For Against
majority vote, if properly presented.
6. To vote on a stockholder proposal regarding political Shr For Against
disclosure, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 23-May-2023
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers as
disclosed in the 2023 Proxy Statement.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935710093
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Special
Ticker: YUMC Meeting Date: 10-Oct-2022
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Board of Director's continuing Mgmt For For
authority to approve issuances of shares of common
stock or securities convertible into common stock in
an amount not to exceed 20% of Yum China's total
number of outstanding shares of common stock as of the
date of the Special Meeting, effective from the
effective date of the conversion of the Yum China's
listing status on the Hong Kong Stock Exchange to
primary listing until the earlier of the date the next
annual meeting is held or June 26, 2023.
2. To approve the Board of Director's continuing Mgmt For For
authority to approve the repurchases of shares of
common stock in an amount not to exceed 10% of Yum
China's total number of outstanding shares of common
stock as of the date of the Special Meeting, effective
from the effective date of the conversion of the Yum
China's listing status on the Hong Kong Stock Exchange
to primary listing until the earlier of the date the
next annual meeting is held or June 26, 2023.
3. To approve the Yum China Holdings, Inc. 2022 Long Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935820553
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 24-May-2023
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Peter A. Bassi Mgmt For For
1d. Election of Director: Edouard Ettedgui Mgmt For For
1e. Election of Director: Ruby Lu Mgmt For For
1f. Election of Director: Zili Shao Mgmt For For
1g. Election of Director: William Wang Mgmt For For
1h. Election of Director: Min (Jenny) Zhang Mgmt For For
1i. Election of Director: Christina Xiaojing Zhu Mgmt For For
2. Approval and Ratification of the Appointment of KPMG Mgmt For For
Huazhen LLP and KPMG as the Company's Independent
Auditors for 2023
3. Advisory Vote to Approve Executive Compensation Mgmt Against Against
4. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
Executive Compensation
5. Vote to Authorize the Board of Directors to Issue Mgmt For For
Shares up to 20% of Outstanding Shares
6. Vote to Authorize the Board of Directors to Repurchase Mgmt For For
Shares up to 10% of Outstanding Shares
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935691546
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Annual
Ticker: ZEN Meeting Date: 17-Aug-2022
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Frandsen Mgmt Against Against
1b. Election of Class II Director: Brandon Gayle Mgmt Against Against
1c. Election of Class II Director: Ronald Pasek Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our Named
Executive Officers.
TST Dynamic Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Sands Capital International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For
YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For
FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK
OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE
OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND
COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES
OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 716976191
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0411/2023041100617.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0411/2023041100638.pdf
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting
A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED
31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED
PRICE
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT
OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF THIS RESOLUTION
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS Mgmt For For
FEE TO USD 3,800,000
9 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE Mgmt For For
SHARE OPTION SCHEME OF THE COMPANY
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME Mgmt For For
OF THE COMPANY WITH THE AMENDED TERMS
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
OF THE COMPANY WITH THE AMENDED TERMS
12 TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF Mgmt For For
THE COMPANY WITH THE AMENDED TERMS
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 26-Apr-2023
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935815932
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 26-Apr-2023
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Advisory vote on the remuneration report for the Board Mgmt For For
of Management and the Supervisory Board for the
financial year 2022
3b Proposal to adopt the financial statements of the Mgmt For For
Company for the financial year 2022, as prepared in
accordance with Dutch law
3d Proposal to adopt a dividend in respect of the Mgmt For For
financial year 2022
4a Proposal to discharge the members of the Board of Mgmt For For
Management from liability for their responsibilities
in the financial year 2022
4b Proposal to discharge the members of the Supervisory Mgmt For For
Board from liability for their responsibilities in the
financial year 2022
5 Proposal to approve the number of shares for the Board Mgmt For For
of Management
6a Proposal to amend the Remuneration Policy for the Mgmt For For
Supervisory Board
6b Proposal to amend the remuneration of the members of Mgmt For For
the Supervisory Board
8a Proposal to appoint Mr. N.S. Andersen as a member of Mgmt For For
the Supervisory Board
8b Proposal to appoint Mr. J.P. de Kreij as a member of Mgmt For For
the Supervisory Board
9 Proposal to appoint PricewaterhouseCoopers Accountants Mgmt For For
N.V. as external auditor for the reporting year 2025,
in light of the mandatory external auditor rotation
10a Authorization to issue ordinary shares or grant rights Mgmt For For
to subscribe for ordinary shares up to 5% for general
purposes and up to 5% in connection with or on the
occasion of mergers, acquisitions and/or (strategic)
alliances
10b Authorization of the Board of Management to restrict Mgmt For For
or exclude pre-emption rights in connection with the
authorizations referred to in item 10 a)
11 Proposal to authorize the Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the issued
share capital
12 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687600
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Special
Ticker: TEAM Meeting Date: 22-Aug-2022
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Court Scheme Proposal: To approve the scheme of Mgmt For For
arrangement as set forth in the section titled "Scheme
of Arrangement" in the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687612
--------------------------------------------------------------------------------------------------------------------------
Security: G06242111 Meeting Type: Special
Ticker: Meeting Date: 22-Aug-2022
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the scheme of arrangement dated July
11, 2022 between Atlassian Corporation Plc (the
"Company") and the Scheme Shareholders (as defined in
the said scheme included in the proxy statement of the
Company dated July 11, 2022 (the "Proxy Statement")),
a print of which has been produced to this meeting and
for the purposes of identification signed by the chair
hereof, in its original form or as amended in
accordance with ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 715860462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2022
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO DECLARE A DIVIDEND OF INR 20 PER EQUITY SHARE OF Mgmt For For
FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
3 TO APPOINT A DIRECTOR IN PLACE OF RAJEEV JAIN (DIN: Mgmt For For
01550158), WHO RETIRES BY ROTATION IN TERMS OF SECTION
152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF DELOITTE HASKINS & SELLS, CHARTERED Mgmt For For
ACCOUNTANTS, (FIRM REGISTRATION NO. 302009E) AS A
JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION
5 APPOINTMENT OF G. M. KAPADIA & CO., CHARTERED Mgmt For For
ACCOUNTANTS, (FIRM REGISTRATION NO. 104767W) AS A
JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION
6 APPOINTMENT OF RADHIKA VIJAY HARIBHAKTI (DIN:02409519) Mgmt For For
AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE
CONSECUTIVE YEARS WITH EFFECT FROM 1 MAY 2022
7 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE Mgmt For For
PLACEMENT
8 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS FOR A Mgmt For For
PERIOD OF FIVE YEARS COMMENCING FROM 1 APRIL 2022
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 717265854
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112 Meeting Type: OTH
Ticker: Meeting Date: 15-Jun-2023
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF DR. ARINDAM BHATTACHARYA (DIN 01570746) Mgmt For For
AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE
CONSECUTIVE YEARS WITH EFFECT FROM 1 APRIL 2023
2 APPOINTMENT OF ANUP KUMAR SAHA (DIN 07640220) AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY, AND FIXATION OF
REMUNERATION
3 APPOINTMENT OF RAKESH INDUPRASAD BHATT (DIN 02531541) Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY, AND FIXATION
OF REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 716055327
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109 Meeting Type: AGM
Ticker: Meeting Date: 12-Oct-2022
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL
PERREAULT
--------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA Agenda Number: 716902007
--------------------------------------------------------------------------------------------------------------------------
Security: D1648T108 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2023
ISIN: DE0005470306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For
8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
9 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION; ABSENTEE Mgmt For For
VOTE
10 APPROVE REMUNERATION REPORT Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 717403101
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
930849 DUE TO RECEIVED UPDATED AGENDA WITH 3, 5, 6, 7
ARE VOTABLE RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 OPEN THE SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER MEETING Mgmt For For
3 ASSERT THAT THE SHAREHOLDER MEETING HAS BEEN CONVENED Mgmt Abstain Against
CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For
5.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt Abstain Against
MANAGEMENT BOARD: MANAGEMENT BOARDS REPORT ON THE
ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP
IN 2022
5.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt Abstain Against
MANAGEMENT BOARD: FINANCIAL STATEMENTS OF DINO POLSKA
S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2022
5.C EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt Abstain Against
MANAGEMENT BOARD: MANAGEMENT BOARDS MOTION ON THE
DISTRIBUTION OF THE NET PROFIT IN 2022
6.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt Abstain Against
SUPERVISORY BOARD: SUPERVISORY BOARD ACTIVITY REPORT
FOR THE 2022 FINANCIAL YEAR
6.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt Abstain Against
SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE
RESULTS OF EXAMINING THE ACTIVITY REPORT OF THE
COMPANY AND THE DINO POLSKA GROUP, THE COMPANY'S
STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND
THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF
THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR
7.A EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS ON THE Mgmt Abstain Against
FOLLOWING MATTERS: APPROVE THE MANAGEMENT BOARD REPORT
ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO
POLSKA GROUP IN 2022
7.B EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS ON THE Mgmt Abstain Against
FOLLOWING MATTERS: APPROVE THE FINANCIAL STATEMENTS OF
DINO POLSKA S.A. FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
7.C EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS ON THE Mgmt Abstain Against
FOLLOWING MATTERS: APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE DINO POLSKA GROUP FOR THE YEAR ENDED
31 DECEMBER 2022
7.D EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS ON THE Mgmt Abstain Against
FOLLOWING MATTERS: ADOPT THE MANAGEMENT BOARDS MOTION
ON THE DISTRIBUTION OF THE NET PROFIT IN 2022
7.E EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS ON THE Mgmt Abstain Against
FOLLOWING MATTERS: GRANT DISCHARGES TO THE COMPANY'S
MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR
8.1 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: MANAGEMENT Mgmt For For
BOARDS REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND
THE DINO POLSKA GROUP IN 2022
8.2 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: FINANCIAL Mgmt For For
STATEMENTS OF DINO POLSKA S.A. FOR 2022
8.3 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA
GROUP IN 2022
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF THE NET Mgmt For For
PROFIT FOR 2022
10.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO THE COMPANY'S Mgmt For For
MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE 2022 FINANCIAL YEAR
10.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO THE COMPANY'S Mgmt For For
MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE 2022 FINANCIAL YEAR
10.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO THE COMPANY'S Mgmt For For
MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE 2022 FINANCIAL YEAR
10.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO THE COMPANY'S Mgmt For For
MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE 2022 FINANCIAL YEAR
11.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO THE COMPANY'S Mgmt For For
SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE 2022 FINANCIAL YEAR
11.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO THE COMPANY'S Mgmt For For
SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE 2022 FINANCIAL YEAR
11.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO THE COMPANY'S Mgmt For For
SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE 2022 FINANCIAL YEAR
11.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO THE COMPANY'S Mgmt For For
SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE 2022 FINANCIAL YEAR
11.5 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO THE COMPANY'S Mgmt For For
SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE 2022 FINANCIAL YEAR
12 EXAMINE AND RENDER AN OPINION ON THE ANNUAL Mgmt For For
COMPENSATION REPORT OF THE DINO POLSKA S.A. MANAGEMENT
BOARD AND SUPERVISORY BOARD IN 2022
--------------------------------------------------------------------------------------------------------------------------
ENTAIN PLC Agenda Number: 716819973
--------------------------------------------------------------------------------------------------------------------------
Security: G3167C109 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVE THE 2022 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
5 AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For
7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For
8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For
9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For
10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR Mgmt For For
12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For
13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For
14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For
15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC 2017 LONG TERM Mgmt For For
INCENTIVE PLAN
16 AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES Mgmt For For
17 APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS AND OTHER CAPITAL INVESTMENT
19 AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S Mgmt For For
SHARES
20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERRARI, NV Agenda Number: 935792398
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103 Meeting Type: Annual
Ticker: RACE Meeting Date: 14-Apr-2023
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2c. Remuneration Report 2022 (advisory vote) Mgmt For For
2d. Adoption of the 2022 Annual Accounts Mgmt For For
2e. Determination and distribution of dividend Mgmt For For
2f. Granting of discharge to the directors in respect of Mgmt For For
the performance of their duties during the financial
year 2022
3a. Re-appointment of John Elkann (executive director) Mgmt For For
3b. Re-appointment of Benedetto Vigna (executive director) Mgmt For For
3c. Re-appointment of Piero Ferrari (non-executive Mgmt For For
director)
3d. Re-appointment of Delphine Arnault (non-executive Mgmt For For
director)
3e. Re-appointment of Francesca Bellettini (non-executive Mgmt For For
director)
3f. Re-appointment of Eduardo H. Cue (non-executive Mgmt For For
director)
3g. Re-appointment of Sergio Duca (non-executive director) Mgmt For For
3h. Re-appointment of John Galantic (non-executive Mgmt For For
director)
3i. Re-appointment of Maria Patrizia Grieco (non-executive Mgmt For For
director)
3j. Re-appointment of Adam Keswick (non-executive Mgmt For For
director)
3k. Appointment of Michelangelo Volpi (non-executive Mgmt For For
director)
4.1 Proposal to designate the Board of Directors as the Mgmt For For
corporate body authorized to issue common shares and
to grant rights to subscribe for common shares as
provided for in article 6 of the Company's articles of
association
4.2 Proposal to designate the Board of Directors as the Mgmt For For
corporate body authorized to limit or to exclude
pre-emption rights for common shares as provided for
in article 7 of the Company's articles of association
5. Delegation to the Board of Directors of the authority Mgmt For For
to acquire common shares in the capital of the Company
- Proposal to authorize the Board of Directors to
acquire fully paid-up common shares in the Company's
own share capital as specified in article 8 of the
Company's articles of association
6. Approval of awards to the executive directors - Mgmt For For
Proposal to approve the proposed award of (rights to
subscribe for) common shares in the capital of the
Company to the executive directors in accordance with
article 14.6 of the Company's articles of association
and Dutch law
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 716714806
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting
ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT
3 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT
4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO
5.F AND 6. THANK YOU
5.A RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DEIRDRE Mgmt For For
P. CONNELLY
5.B RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
PERNILLE ERENBJERG
5.C RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ROLF Mgmt For For
HOFFMANN
5.D RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
ELIZABETH O'FARRELL
5.E RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. Mgmt For For
PAOLO PAOLETTI
5.F RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. Mgmt For For
ANDERS GERSEL PEDERSEN
6 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
7.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS' REMUNERATION FOR 2023
7.B PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt Against Against
REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)
7.C PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO Mgmt Against Against
REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES)
7.D PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO
ACQUIRE TREASURY SHARES
8 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO Mgmt For For
REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 24 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 24 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 24 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 716919901
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2023
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.12 Mgmt For For
PER SHARE
9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
9.C2 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN Mgmt For For
9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For
9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER
DIRECTORS
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For
12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against
12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For
12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against
12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt For For
12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For
13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY AND Mgmt For For
LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE;
ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY Mgmt For For
EMPLOYEES
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848520 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2023
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 716878561
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 Mgmt For For
PER SHARE
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For
5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For
5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For
5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For
5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For
5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For
5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For
5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2024 Mgmt For For
8 DESIGNATE THOMANNFISCHER AS INDEPENDENT PROXY Mgmt For For
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF
67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE COMMITTEE Mgmt For For
COMPENSATION
9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
2.9 MILLION
11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL
YEAR 2022
11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL
YEAR 2023
11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1,
2023 - DECEMBER 31, 2023
11.4 APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION
FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024
12 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Against For
PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL
MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO
VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET
UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET
UNKNOWN PROPOSAL; ABSTAIN)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 717370073
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanimura, Itaru
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomaru, Akihiko
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuchiya, Eiji
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Izumiya, Kazuyuki
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakamura, Rie
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Yoshinao
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Satoshi
1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Kenichiro
1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsugawa, Yusuke
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 07-Jun-2023
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vázquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For
Asociados S.R.L., a member firm of Ernst & Young
Global Limited, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MONOTARO CO.,LTD. Agenda Number: 716749481
--------------------------------------------------------------------------------------------------------------------------
Security: J46583100 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: JP3922950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
3.1 Appoint a Director Seto, Kinya Mgmt For For
3.2 Appoint a Director Suzuki, Masaya Mgmt For For
3.3 Appoint a Director Kishida, Masahiro Mgmt For For
3.4 Appoint a Director Ise, Tomoko Mgmt For For
3.5 Appoint a Director Sagiya, Mari Mgmt For For
3.6 Appoint a Director Miura, Hiroshi Mgmt For For
3.7 Appoint a Director Barry Greenhouse Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC. Agenda Number: 717353659
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Suguru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Naraki, Takamaro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Otsuki, Masahiko
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Naoki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kumagai, Hideyuki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Tokihiko
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Minako
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Smith, Kenneth George
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishikido, Keiichi
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Osato, Mariko
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
1.8 Appoint a Director Katrina Lake Mgmt For For
2 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH Agenda Number: 716757781
--------------------------------------------------------------------------------------------------------------------------
Security: F8005V210 Meeting Type: MIX
Ticker: Meeting Date: 27-Mar-2023
ISIN: FR0013154002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
860047 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND DISCHARGE
GRANTED TO DIRECTORS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 - SETTING OF THE DIVIDEND
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE REMUNERATION POLICY AND SETTING OF THE Mgmt For For
OVERALL ANNUAL REMUNERATION AMOUNT TO BE ALLOTTED TO
THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2023
6 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. Mgmt For For
22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND, DUE OR ALLOCATED TO MR. JOACHIM
KREUZBURG, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
8 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2023
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND, DUE OR ALLOCATED TO MR. RENE FABER,
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
10 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2023
11 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF NAMED
BENEFICIARIES
14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT
ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS OF SAVINGS
PLANS
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0308/202303082300354.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual
Ticker: SHOP Meeting Date: 27-Jun-2023
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lütke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers LLP as
auditors of Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Advisory Vote on Executive Compensation Proposal Mgmt For For
Non-binding advisory resolution that the shareholders
accept Shopify Inc.'s approach to executive
compensation as disclosed in the Management
Information Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 716726178
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2022
2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS Mgmt For For
A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI Mgmt For For
AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE Mgmt For For
FOUFOPOULOS-DE RIDDER AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For
AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN Mgmt For For
AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS Mgmt For For
A MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL SCHULER AS Mgmt For For
A MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. Mgmt For For
VANLANCKER AS A MEMBER
4.2 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF PAUL J. HALG
4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For
GORDANA LANDEN AS A MEMBER
4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For
THIERRY F. J. VANLANCKER AS A MEMBER
4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF KPMG AG Mgmt For For
4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For
WINDLIN
5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For
COMPENSATION REPORT
5.2 COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS
5.3 COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For
GROUP MANAGEMENT
6 INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE Mgmt For For
CAPITAL (WITHIN THE CAPITAL BAND)
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: MANDATORY Mgmt For For
AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT
THE CORPORATE LAW REFORM
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: EDITORIAL Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: SUPPLEMENT Mgmt For For
OF THE NOMINEE PROVISION
7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION Mgmt For For
OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL
MEETING
7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION Mgmt For For
OF THE POSSIBILITY OF USING ELECTRONIC MEANS
7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: REDUCTION OF Mgmt For For
THE NUMBER OF MANDATES OUTSIDE THE GROUP
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON
PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF
DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM
VOTING)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Financial Mgmt For For
Statements
2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023
3. To revise the Procedures for Endorsement and Guarantee Mgmt For For
4. In order to reflect the Audit Committee name change to Mgmt For For
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 717115908
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2023
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 6.25 PER SHARE FROM RESERVES Mgmt For For
OF ACCUMULATED PROFITS
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For
4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For
4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For
4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For
4.1.7 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For
4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 AMEND CORPORATE PURPOSE Mgmt For For
7.2 AMEND ARTICLES RE: SHARES AND SHARE REGISTER; Mgmt For For
ANNULMENT OF THE OPTING-OUT CLAUSE
7.3 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For
HYBRID SHAREHOLDER MEETINGS)
7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For
EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
8 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF
2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For
10.1 APPROVE REMUNERATION REPORT Mgmt For For
10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR
2022
10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024
10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL
YEAR 2024
10.5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 716825089
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDIT
REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS
RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2022
2 APPROVAL ON THE ALLOCATION OF THE NET EARNINGS OF THE Mgmt For For
FISCAL YEAR AND THE CAPITAL BUDGET FOR 2023 AS
PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS
RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND
INTEREST ON STOCKHOLDERS EQUITY IN ACCORDANCE WITH
RESOLUTIONS ALREADY TAKEN AT THE BOARD OF DIRECTORS
MEETINGS
3 DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION Mgmt For For
4 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF Mgmt Abstain Against
CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE
THE SLATE. PATRICIA VALENTE STIERLI, EFFECTIVE,
GIULIANO BARBATO WOLF, SUBSTITUTE. VANDERLEI DOMINGUEZ
DA ROSA, EFFECTIVE, PAULO ROBERTO FRANCESCHI,
SUBSTITUTE
5 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Against Against
ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN
ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF
1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
6 SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON Mgmt For For
SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL
BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE
SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL
ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS
CASASANTA, EFFECTIVE, SILVIA MAURA RODRIGUES PEREIRA,
SUBSTITUTE
7 DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION Mgmt For For
8 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL Mgmt For For
ACTS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 716822754
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129 Meeting Type: EGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINATION, DISCUSSION AND VOTING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS DEALING WITH AMENDMENTS TO THE
BYLAWS, PARAGRAPHS 2, 6 AND 7 OF ARTICLE 17 AND
PARAGRAPH 4 OF ARTICLE 36, TO ACCOMMODATE ADJUSTMENTS
RELATED TO THE NOVO MERCADO RULES, AS WELL AS, TO
EXPAND THE POSSIBILITIES OF PROHIBITING THE
POSSIBILITY OF ACCUMULATION OF POSITIONS BETWEEN
MEMBERS OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF
THE COMPANYS MANAGEMENT
2 CONSOLIDATION OF THE BYLAWS TO INCLUDE THE RESOLUTIONS Mgmt For For
APPROVED BY THE MEETING IN RELATION TO THE PREVIOUS
TOPICS
--------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 717197683
--------------------------------------------------------------------------------------------------------------------------
Security: J9505A108 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: JP3274280001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikeno, Takamitsu Mgmt For For
1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For
1.3 Appoint a Director Nakamura, Juichi Mgmt For For
1.4 Appoint a Director Shibazaki, Takamune Mgmt For For
1.5 Appoint a Director Okada, Motoya Mgmt For For
1.6 Appoint a Director Nakai, Tomoko Mgmt For For
1.7 Appoint a Director Ishizuka, Kunio Mgmt For For
1.8 Appoint a Director Nagata, Tadashi Mgmt For For
1.9 Appoint a Director Nozawa, Katsunori Mgmt For For
1.10 Appoint a Director Horie, Shigeo Mgmt For For
1.11 Appoint a Director Ishizaka, Noriko Mgmt For For
2 Appoint a Corporate Auditor Sugiyama, Atsuko Mgmt For For
3 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 716990800
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For
FINANCIAL STATEMENTS UNTIL 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT KELLY BENNETT TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; Mgmt For For
AMEND ARTICLES RE: ONLINE PARTICIPATION
10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
* 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.
Registrant | Touchstone Strategic Trust |
By (Signature and Title)* | /s/ E. Blake Moore |
| E. Blake Moore, Jr., President |
| (principal executive officer) |
*Print the name and title of each signing officer under his or her signature.