UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04087
Manning & Napier Fund, Inc.
(Exact name of registrant as specified in charter)
290 Woodcliff Drive, Fairport, NY 14450
(Address of principal executive offices)(Zip Code)
Paul J. Battaglia 290 Woodcliff Drive, Fairport, NY 14450
(Name and address of agent for service)
Registrant’s telephone number, including area code: 585-325-6880
Date of fiscal year end: October 31
Date of reporting period: July 1, 2020– June 30, 2021
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 (§§ 239.24 and 274.5 of this chapter), 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, 2020 TO JUNE 30, 2021
Manning & Napier Fund, Inc. Blended Asset Conservative Term Series
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 712830808
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54
SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4
SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN
THE SHAREHOLDERS' MEETING
6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON
AUGUST 3, 2020
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935266292
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 28-Sep-2020
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2020. Mgmt For For
O2 Directors' remuneration report 2020. Mgmt For For
O3 Directors' remuneration policy 2020. Mgmt For For
O4 Declaration of final dividend. Mgmt For For
O5 Election of Melissa Bethell (1,3,4) as a director. Mgmt For For
O6 Re-election of Javier Ferrán (3*) as a director. Mgmt For For
O7 Re-election of Susan Kilsby (1,3,4*) as a director. Mgmt For For
O8 Re-election of Lady Mendelsohn (1,3,4) as a director. Mgmt For For
O9 Re-election of Ivan Menezes (2*) as a director. Mgmt For For
O10 Re-election of Kathryn Mikells (2) as a director. Mgmt For For
O11 Re-election of Alan Stewart (1*,3,4) as a director. Mgmt For For
O12 Re-appointment of auditor. Mgmt For For
O13 Remuneration of auditor. Mgmt For For
O14 Authority to make political donations and/or to incur Mgmt For For
political expenditure.
O15 Authority to allot shares. Mgmt For For
O16 Amendment of the Diageo 2001 Share Incentive Plan. Mgmt For For
O17 Adoption of the Diageo 2020 Sharesave Plan. Mgmt For For
O18 Adoption of the Diageo Deferred Bonus Share Plan. Mgmt For For
O19 Authority to establish international share plans. Mgmt For For
S20 Disapplication of pre-emption rights. Mgmt For For
S21 Authority to purchase own shares. Mgmt For For
S22 Reduced notice of a general meeting other than an AGM. Mgmt For For
S23 Approval and adoption of new articles of association. Mgmt For For
S24 2019 Share buy-backs and employee benefit and share Mgmt For For
ownership trust transactions.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
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, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
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: Roger W. Ferguson Jr. 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. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2020
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 712890664
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2020
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For
3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For
3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For
3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For
3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For
3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
ADDITIONAL SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against
1L. 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 determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. 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 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For
Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 17-Sep-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Consideration of Financial Statements and Reports. Mgmt For For
O2 Consideration of the Remuneration Report. Mgmt For For
O3A Re-election of Director: Stan McCarthy Mgmt For For
O3B Re-election of Director: Louise Phelan Mgmt For For
O3C Re-election of Director: Róisín Brennan Mgmt For For
O3D Re-election of Director: Michael Cawley Mgmt For For
O3E Re-election of Director: Emer Daly Mgmt For For
O3F Re-election of Director: Howard Millar Mgmt For For
O3G Re-election of Director: Dick Milliken Mgmt For For
O3H Re-election of Director: Michael O'Brien Mgmt For For
O3I Re-election of Director: Michael O'Leary Mgmt For For
O3J Re-election of Director: Julie O'Neill Mgmt For For
O4 Directors' Authority to fix the Auditors' Mgmt For For
Remuneration.
S5 Directors' Authority to allot Ordinary Shares. Mgmt For For
S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For
S7 Authority to Repurchase Ordinary Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935265125
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 12-Oct-2020
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Cross-Border Merger: Please refer to Mgmt For For
the notice of Court Meeting contained in Schedule 1 of
the Circular for further details.
G1. To vote For or Against the Special Resolution: The Mgmt For For
Special Resolution is to approve: (i) Unification,
including all such steps as are necessary to be taken
for the purpose of effecting Unification; and (ii) the
related amendments to the Company's articles of
association. The Special Resolution is set out in full
in the notice of General Meeting contained in Schedule
2 of the Circular.
Manning & Napier Fund, Inc. Blended Asset Extended Term Series
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 712830808
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54
SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4
SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN
THE SHAREHOLDERS' MEETING
6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON
AUGUST 3, 2020
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 08-Oct-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.16 2/3 per share, of Analog Devices, Inc.
("Analog Devices") to the stockholders of Maxim
Integrated Products, Inc. ("Maxim") in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of July 12, 2020 (as it may be
amended from time to time), by and among Analog
Devices, Magneto Corp., a Delaware corporation and
wholly-owned subsidiary of Analog Devices, and Maxim
(the "Analog Devices share issuance proposal").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Analog Devices share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to Analog Devices shareholders.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2020
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: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2021.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2020
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
S. Somersille Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
J. Manuel Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
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, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
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: Roger W. Ferguson Jr. 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. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: MIX
Ticker: Meeting Date: 07-Jul-2020
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019,
AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For
AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE
REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For
REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF
THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS
REGARD
O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING COMPENSATION AND
THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For
CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED
BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE
TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND
THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO
AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 01-Jul-2020
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2019, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, with
respect to the Company on an ...(due to space limits,
see proxy material for full proposal).
2. As a result of the reports in item I above, Mgmt For For
ratification of the actions by our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
3. Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial ...(due
to space limits, see proxy material for full
proposal).
4. Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2019, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED
AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT
THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100
M.N.), the allocation of this amount towards
increasing the Company's legal reserves.
5. Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary Shareholders' Meeting that took place on
April 23, 2019 for ...(Due to space limits, see proxy
material for full proposal).
8. Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
9. Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
10. Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2019
fiscal year and determination of the compensation to
be paid in 2020.
11. Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
12. Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
14. Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2020
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 712890664
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2020
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For
3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For
3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For
3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For
3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For
3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
ADDITIONAL SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 14-Jul-2020
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND
NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31
JANUARY 2020
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE
SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT
OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS)
AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED
GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED
31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF
28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL
INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For
YEAR
5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For
0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES
6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For
(REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD
OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR
6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For
THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020
8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND
THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE")
AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING
OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF
SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF
THE COMPANY")
8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION
9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL
MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
MEETING OF SHAREHOLDERS")
9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN
PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF
ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL
MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND
PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE
GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20
("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR.
IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY
SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF
THE GENERAL MEETING OF SHAREHOLDERS")
9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL
MEETING OF SHAREHOLDERS
10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF DIRECTORS
11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For
AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Special
Ticker: IFF Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of IFF common stock Mgmt For For
to the stockholders of Nutrition and Biosciences, Inc.
in the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Share Issuance.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 04-Nov-2020
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edward Mgmt For For
Barnholt
1B. Election of Director for a one-year term: Robert Mgmt For For
Calderoni
1C. Election of Director for a one-year term: Jeneanne Mgmt For For
Hanley
1D. Election of Director for a one-year term: Emiko Mgmt For For
Higashi
1E. Election of Director for a one-year term: Kevin Mgmt For For
Kennedy
1F. Election of Director for a one-year term: Gary Moore Mgmt For For
1G. Election of Director for a one-year term: Marie Myers Mgmt For For
1H. Election of Director for a one-year term: Kiran Patel Mgmt For For
1I. Election of Director for a one-year term: Victor Peng Mgmt For For
1J. Election of Director for a one-year term: Robert Rango Mgmt For For
1K. Election of Director for a one-year term: Richard Mgmt For For
Wallace
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 June 30, 2021.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding proxy access, if Shr For Against
properly submitted at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against
1L. 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 determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. 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 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
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: Scott F. Schenkel Mgmt For For
1H. 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 30, 2021.
4. To approve a stockholder proposal for stockholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For
Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2020
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Åke Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 17-Sep-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Consideration of Financial Statements and Reports. Mgmt For For
O2 Consideration of the Remuneration Report. Mgmt For For
O3A Re-election of Director: Stan McCarthy Mgmt For For
O3B Re-election of Director: Louise Phelan Mgmt For For
O3C Re-election of Director: Róisín Brennan Mgmt For For
O3D Re-election of Director: Michael Cawley Mgmt For For
O3E Re-election of Director: Emer Daly Mgmt For For
O3F Re-election of Director: Howard Millar Mgmt For For
O3G Re-election of Director: Dick Milliken Mgmt For For
O3H Re-election of Director: Michael O'Brien Mgmt For For
O3I Re-election of Director: Michael O'Leary Mgmt For For
O3J Re-election of Director: Julie O'Neill Mgmt For For
O4 Directors' Authority to fix the Auditors' Mgmt For For
Remuneration.
S5 Directors' Authority to allot Ordinary Shares. Mgmt For For
S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For
S7 Authority to Repurchase Ordinary Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0515/2020051501258.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0515/2020051501210.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2020
7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against
COMPANY
11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For
COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION
CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 12-Aug-2020
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorize the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt Against Against
2j. Election of Director: Pamela Thomas-Graham Mgmt For For
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935265125
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 12-Oct-2020
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Cross-Border Merger: Please refer to Mgmt For For
the notice of Court Meeting contained in Schedule 1 of
the Circular for further details.
G1. To vote For or Against the Special Resolution: The Mgmt For For
Special Resolution is to approve: (i) Unification,
including all such steps as are necessary to be taken
for the purpose of effecting Unification; and (ii) the
related amendments to the Company's articles of
association. The Special Resolution is set out in full
in the notice of General Meeting contained in Schedule
2 of the Circular.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935235831
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Jul-2020
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935240527
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 05-Aug-2020
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2021.
Manning & Napier Fund, Inc. Blended Asset Maximum Term Series
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 08-Oct-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.16 2/3 per share, of Analog Devices, Inc.
("Analog Devices") to the stockholders of Maxim
Integrated Products, Inc. ("Maxim") in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of July 12, 2020 (as it may be
amended from time to time), by and among Analog
Devices, Magneto Corp., a Delaware corporation and
wholly-owned subsidiary of Analog Devices, and Maxim
(the "Analog Devices share issuance proposal").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Analog Devices share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to Analog Devices shareholders.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2020
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: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2021.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2020
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
S. Somersille Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
J. Manuel Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
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, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
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: Roger W. Ferguson Jr. 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. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935243826
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102 Meeting Type: Annual
Ticker: OMAB Meeting Date: 07-Jul-2020
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Reports of the Board of Directors in accordance with Mgmt For For
Article 28, section IV, paragraphs (d) and (e) of the
Mexican Securities Securities Law, regarding the
fiscal year ended as of December 31, 2019 and adoption
of resolutions thereof.
O2 Reports of the Chief Executive Officer and External Mgmt For For
Auditor in accordance with Article 28, section IV,
paragraph (b) of the Mexican Securities Law, regarding
the fiscal year ended as of December 31, 2019 and
adoption of resolutions thereof.
O3 Reports and opinion referred to in Article 28, section Mgmt For For
IV, paragraphs (a) and (c) of the Mexican Securities
Law, including the Fiscal Report referred to in
article 76, section XIX of the Income Tax Law and
adoption of resolutions thereof.
O4 Allocation of results of the Company and adoption of Mgmt For For
resolutions thereof.
O5 Discussion and approval of the amount for share Mgmt For For
repurchases and adoption of resolutions thereof.
O6 Discussion and, in the event, approval of a proposal Mgmt For For
to appoint and/or confirm members of the Board of
Directors and the Chairs of the Audit and Corporate
Practices, Finance, Planning and Sustainability
Committees; determination of their respective
emoluments and adoption of resolutions thereof.
O7 Appointment of Special Delegates. Mgmt For For
E1 Discussion and, in the event, approval of a proposal Mgmt For For
to cancel Series B shares acquired in accordance with
article 56 of the Mexican Securities Law, and thereby
to reduce the minimum or fixed social capital of the
Company, and, in the event, to modify Article Six of
the Bylaws of the Company and adoption of resolutions
thereof.
E2 Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 01-Jul-2020
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2019, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, with
respect to the Company on an ...(due to space limits,
see proxy material for full proposal).
2. As a result of the reports in item I above, Mgmt For For
ratification of the actions by our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
3. Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial ...(due
to space limits, see proxy material for full
proposal).
4. Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2019, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED
AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT
THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100
M.N.), the allocation of this amount towards
increasing the Company's legal reserves.
5. Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary Shareholders' Meeting that took place on
April 23, 2019 for ...(Due to space limits, see proxy
material for full proposal).
8. Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
9. Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
10. Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2019
fiscal year and determination of the compensation to
be paid in 2020.
11. Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
12. Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
14. Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2020
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Special
Ticker: IFF Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of IFF common stock Mgmt For For
to the stockholders of Nutrition and Biosciences, Inc.
in the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Share Issuance.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 04-Nov-2020
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edward Mgmt For For
Barnholt
1B. Election of Director for a one-year term: Robert Mgmt For For
Calderoni
1C. Election of Director for a one-year term: Jeneanne Mgmt For For
Hanley
1D. Election of Director for a one-year term: Emiko Mgmt For For
Higashi
1E. Election of Director for a one-year term: Kevin Mgmt For For
Kennedy
1F. Election of Director for a one-year term: Gary Moore Mgmt For For
1G. Election of Director for a one-year term: Marie Myers Mgmt For For
1H. Election of Director for a one-year term: Kiran Patel Mgmt For For
1I. Election of Director for a one-year term: Victor Peng Mgmt For For
1J. Election of Director for a one-year term: Robert Rango Mgmt For For
1K. Election of Director for a one-year term: Richard Mgmt For For
Wallace
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 June 30, 2021.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding proxy access, if Shr For Against
properly submitted at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against
1L. 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 determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. 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 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
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: Scott F. Schenkel Mgmt For For
1H. 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 30, 2021.
4. To approve a stockholder proposal for stockholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935256378
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 17-Sep-2020
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For
1b. Election of Class B Director: Peter B. Henry Mgmt For For
1c. Election of Class B Director: Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt Against Against
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For
amended and restated.
5. To consider a shareholder proposal regarding political Shr For Against
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For
Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2020
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Åke Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 17-Sep-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Consideration of Financial Statements and Reports. Mgmt For For
O2 Consideration of the Remuneration Report. Mgmt For For
O3A Re-election of Director: Stan McCarthy Mgmt For For
O3B Re-election of Director: Louise Phelan Mgmt For For
O3C Re-election of Director: Róisín Brennan Mgmt For For
O3D Re-election of Director: Michael Cawley Mgmt For For
O3E Re-election of Director: Emer Daly Mgmt For For
O3F Re-election of Director: Howard Millar Mgmt For For
O3G Re-election of Director: Dick Milliken Mgmt For For
O3H Re-election of Director: Michael O'Brien Mgmt For For
O3I Re-election of Director: Michael O'Leary Mgmt For For
O3J Re-election of Director: Julie O'Neill Mgmt For For
O4 Directors' Authority to fix the Auditors' Mgmt For For
Remuneration.
S5 Directors' Authority to allot Ordinary Shares. Mgmt For For
S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For
S7 Authority to Repurchase Ordinary Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935243232
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 24-Jul-2020
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
German L. Mota-Velasco Mgmt For For
Oscar Gonzalez Rocha Mgmt Withheld Against
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C.S. Mejorada Mgmt Withheld Against
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Luis Miguel P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2020.
3. Approve by, non-binding vote, executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 12-Aug-2020
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorize the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt Against Against
2j. Election of Director: Pamela Thomas-Graham Mgmt For For
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935265125
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 12-Oct-2020
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Cross-Border Merger: Please refer to Mgmt For For
the notice of Court Meeting contained in Schedule 1 of
the Circular for further details.
G1. To vote For or Against the Special Resolution: The Mgmt For For
Special Resolution is to approve: (i) Unification,
including all such steps as are necessary to be taken
for the purpose of effecting Unification; and (ii) the
related amendments to the Company's articles of
association. The Special Resolution is set out in full
in the notice of General Meeting contained in Schedule
2 of the Circular.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935235831
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Jul-2020
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935240527
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 05-Aug-2020
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2021.
* Management position unknown
Manning & Napier Fund, Inc. Blended Asset Moderate Term Series
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 712830808
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54
SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4
SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN
THE SHAREHOLDERS' MEETING
6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON
AUGUST 3, 2020
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 08-Oct-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.16 2/3 per share, of Analog Devices, Inc.
("Analog Devices") to the stockholders of Maxim
Integrated Products, Inc. ("Maxim") in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of July 12, 2020 (as it may be
amended from time to time), by and among Analog
Devices, Magneto Corp., a Delaware corporation and
wholly-owned subsidiary of Analog Devices, and Maxim
(the "Analog Devices share issuance proposal").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Analog Devices share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to Analog Devices shareholders.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2020
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: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2021.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2020
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
S. Somersille Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
J. Manuel Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
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, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
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: Roger W. Ferguson Jr. 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. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: MIX
Ticker: Meeting Date: 07-Jul-2020
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019,
AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For
AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE
REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For
REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF
THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS
REGARD
O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING COMPENSATION AND
THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For
CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED
BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE
TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND
THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO
AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 01-Jul-2020
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2019, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, with
respect to the Company on an ...(due to space limits,
see proxy material for full proposal).
2. As a result of the reports in item I above, Mgmt For For
ratification of the actions by our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
3. Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial ...(due
to space limits, see proxy material for full
proposal).
4. Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2019, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED
AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT
THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100
M.N.), the allocation of this amount towards
increasing the Company's legal reserves.
5. Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary Shareholders' Meeting that took place on
April 23, 2019 for ...(Due to space limits, see proxy
material for full proposal).
8. Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
9. Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
10. Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2019
fiscal year and determination of the compensation to
be paid in 2020.
11. Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
12. Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
14. Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2020
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 712890664
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2020
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For
3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For
3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For
3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For
3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For
3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
ADDITIONAL SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 14-Jul-2020
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND
NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31
JANUARY 2020
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE
SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT
OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS)
AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED
GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED
31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF
28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL
INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For
YEAR
5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For
0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES
6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For
(REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD
OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR
6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For
THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020
8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND
THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE")
AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING
OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF
SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF
THE COMPANY")
8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION
9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL
MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
MEETING OF SHAREHOLDERS")
9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN
PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF
ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL
MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND
PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE
GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20
("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR.
IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY
SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF
THE GENERAL MEETING OF SHAREHOLDERS")
9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL
MEETING OF SHAREHOLDERS
10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF DIRECTORS
11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For
AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Special
Ticker: IFF Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of IFF common stock Mgmt For For
to the stockholders of Nutrition and Biosciences, Inc.
in the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Share Issuance.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 04-Nov-2020
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edward Mgmt For For
Barnholt
1B. Election of Director for a one-year term: Robert Mgmt For For
Calderoni
1C. Election of Director for a one-year term: Jeneanne Mgmt For For
Hanley
1D. Election of Director for a one-year term: Emiko Mgmt For For
Higashi
1E. Election of Director for a one-year term: Kevin Mgmt For For
Kennedy
1F. Election of Director for a one-year term: Gary Moore Mgmt For For
1G. Election of Director for a one-year term: Marie Myers Mgmt For For
1H. Election of Director for a one-year term: Kiran Patel Mgmt For For
1I. Election of Director for a one-year term: Victor Peng Mgmt For For
1J. Election of Director for a one-year term: Robert Rango Mgmt For For
1K. Election of Director for a one-year term: Richard Mgmt For For
Wallace
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 June 30, 2021.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding proxy access, if Shr For Against
properly submitted at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against
1L. 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 determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. 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 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
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: Scott F. Schenkel Mgmt For For
1H. 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 30, 2021.
4. To approve a stockholder proposal for stockholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For
Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2020
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Åke Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 17-Sep-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Consideration of Financial Statements and Reports. Mgmt For For
O2 Consideration of the Remuneration Report. Mgmt For For
O3A Re-election of Director: Stan McCarthy Mgmt For For
O3B Re-election of Director: Louise Phelan Mgmt For For
O3C Re-election of Director: Róisín Brennan Mgmt For For
O3D Re-election of Director: Michael Cawley Mgmt For For
O3E Re-election of Director: Emer Daly Mgmt For For
O3F Re-election of Director: Howard Millar Mgmt For For
O3G Re-election of Director: Dick Milliken Mgmt For For
O3H Re-election of Director: Michael O'Brien Mgmt For For
O3I Re-election of Director: Michael O'Leary Mgmt For For
O3J Re-election of Director: Julie O'Neill Mgmt For For
O4 Directors' Authority to fix the Auditors' Mgmt For For
Remuneration.
S5 Directors' Authority to allot Ordinary Shares. Mgmt For For
S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For
S7 Authority to Repurchase Ordinary Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0515/2020051501258.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0515/2020051501210.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2020
7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against
COMPANY
11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For
COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION
CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 12-Aug-2020
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorize the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt Against Against
2j. Election of Director: Pamela Thomas-Graham Mgmt For For
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935265125
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 12-Oct-2020
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Cross-Border Merger: Please refer to Mgmt For For
the notice of Court Meeting contained in Schedule 1 of
the Circular for further details.
G1. To vote For or Against the Special Resolution: The Mgmt For For
Special Resolution is to approve: (i) Unification,
including all such steps as are necessary to be taken
for the purpose of effecting Unification; and (ii) the
related amendments to the Company's articles of
association. The Special Resolution is set out in full
in the notice of General Meeting contained in Schedule
2 of the Circular.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935235831
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Jul-2020
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935240527
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 05-Aug-2020
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2021.
Manning & Napier Fund, Inc. Disciplined Value Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935359085
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 11-May-2021
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Thomas "Tony" K. Brown
1B. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Pamela J. Craig
1C. Elect the member to the Board of Directors for a term Mgmt For For
of one year: David B. Dillon
1D. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael L. Eskew
1E. Elect the member to the Board of Directors for a term Mgmt For For
of one year: James R. Fitterling
1F. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Herbert L. Henkel
1G. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Amy E. Hood
1H. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Muhtar Kent
1I. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Dambisa F. Moyo
1J. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Gregory R. Page
1K. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael F. Roman
1L. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Patricia A. Woertz
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. To approve the amendment and restatement of 3M Company Mgmt For For
2016 Long-Term Incentive Plan.
5. Shareholder proposal on setting target amounts for CEO Shr Against For
compensation.
6. Shareholder proposal on transitioning the Company to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935357891
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 07-May-2021
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2021.
3. Say on Pay-An advisory vote on the approval of Mgmt For For
executive compensation.
4. Approval of the Amended and Restated 2013 Incentive Mgmt For For
Stock Program.
5. Approval of the Amended and Restated 2013 Employee Mgmt For For
Stock Purchase Plan for non-U.S. employees.
6. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
7. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying.
8. Stockholder Proposal - to Adopt a Policy to Require Shr For Against
Independent Chairman.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935318128
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 03-Feb-2021
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Herbert Hainer Mgmt For For
1C. Appointment of Director: Nancy McKinstry Mgmt For For
1D. Appointment of Director: Beth E. Mooney Mgmt For For
1E. Appointment of Director: Gilles C. Pélisson Mgmt For For
1F. Appointment of Director: Paula A. Price Mgmt For For
1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1H. Appointment of Director: David Rowland Mgmt For For
1I. Appointment of Director: Arun Sarin Mgmt For For
1J. Appointment of Director: Julie Sweet Mgmt For For
1K. Appointment of Director: Frank K. Tang Mgmt For For
1L. 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 ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
4. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
5. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
6. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 08-Oct-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.16 2/3 per share, of Analog Devices, Inc.
("Analog Devices") to the stockholders of Maxim
Integrated Products, Inc. ("Maxim") in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of July 12, 2020 (as it may be
amended from time to time), by and among Analog
Devices, Magneto Corp., a Delaware corporation and
wholly-owned subsidiary of Analog Devices, and Maxim
(the "Analog Devices share issuance proposal").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Analog Devices share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to Analog Devices shareholders.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935326252
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 10-Mar-2021
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Laurie H. Glimcher Mgmt For For
1H. Election of Director: Karen M. Golz Mgmt For For
1I. Election of Director: Mark M. Little Mgmt For For
1J. Election of Director: Kenton J. Sicchitano Mgmt For For
1K. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 06-May-2021
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: P. Dufour Mgmt For For
1E. Election of Director: D.E. Felsinger Mgmt For For
1F. Election of Director: S.F. Harrison Mgmt For For
1G. Election of Director: J.R. Luciano Mgmt For For
1H. Election of Director: P.J. Moore Mgmt For For
1I. Election of Director: F.J. Sanchez Mgmt For For
1J. Election of Director: D.A. Sandler Mgmt For For
1K. Election of Director: L.Z. Schlitz Mgmt For For
1L. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal Regarding Shareholder Aggregation Shr Against For
for Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935366535
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 14-May-2021
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli 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 2021.
4. The approval of the Amendment and Restatement of the Mgmt For For
Baker Hughes Company Employee Stock Purchase Plan.
5. The approval of the Baker Hughes Company 2021 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935345670
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 20-Apr-2021
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: Susan S. Bies 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: Thomas J. May Mgmt For For
1I. Election of Director: Brian T. Moynihan Mgmt For For
1J. Election of Director: Lionel L. Nowell III Mgmt For For
1K. Election of Director: Denise L. Ramos Mgmt For For
1L. Election of Director: Clayton S. Rose Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
1N. Election of Director: Thomas D. Woods Mgmt For For
1O. Election of Director: R. David Yost Mgmt For For
1P. Election of Director: Maria T. Zuber Mgmt Against Against
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution).
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Amending and restating the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Shareholder proposal requesting amendments to our Shr Against For
proxy access by law.
6. Shareholder proposal requesting amendments to allow Shr Against For
shareholders to act by written consent.
7. Shareholder proposal requesting a change in Shr Against For
organizational form.
8. Shareholder proposal requesting a racial equity audit. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 16-Jun-2021
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: David W. Kenny Mgmt For For
1E. Election of Director: Mario J. Marte Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods 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 January 29, 2022.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To vote on a shareholder proposal entitled "Right to Shr Against For
Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-2021
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: Michael W. Bonney 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: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Approval of the Company's 2021 Stock Award and Mgmt For For
Incentive Plan.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation to Lower the Ownership Threshold for
Special Shareholder Meetings to 15%.
6. Shareholder Proposal on Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
7. Shareholder Proposal on Shareholder Right to Act by Shr Against For
Written Consent.
8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For
for Special Shareholder Meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 06-May-2021
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: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt Against Against
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt Against Against
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935415617
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 09-Jun-2021
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Gerald Johnson Mgmt For For
1E. Election of Director: David W. MacLennan Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Shareholder Proposal - Report on Climate Policy. Shr For Against
5. Shareholder Proposal - Report on Diversity and Shr For Against
Inclusion.
6. Shareholder Proposal - Transition to a Public Benefit Shr Against For
Corporation.
7. Shareholder Proposal - Shareholder Action by Written Shr For Against
Consent.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935381501
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 20-May-2021
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, standalone Mgmt For For
financial statements and consolidated financial
statements of Chubb Limited for the year ended
December 31, 2020.
2A Allocation of disposable profit. Mgmt For For
2B Distribution of a dividend out of legal reserves (by Mgmt For For
way of release and allocation to a dividend reserve).
3 Discharge of the Board of Directors. Mgmt For For
4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For
statutory auditor.
4B Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP (United States) as independent registered public
accounting firm for purposes of U.S. securities law
reporting.
4C Election of BDO AG (Zurich) as special audit firm. Mgmt For For
5A Election of Director: Evan G. Greenberg Mgmt For For
5B Election of Director: Michael P. Connors Mgmt For For
5C Election of Director: Michael G. Atieh Mgmt For For
5D Election of Director: Sheila P. Burke Mgmt For For
5E Election of Director: Mary Cirillo Mgmt For For
5F Election of Director: Robert J. Hugin Mgmt For For
5G Election of Director: Robert W. Scully Mgmt For For
5H Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5I Election of Director: Theodore E. Shasta Mgmt For For
5J Election of Director: David H. Sidwell Mgmt For For
5K Election of Director: Olivier Steimer Mgmt For For
5L Election of Director: Luis Téllez Mgmt For For
5M Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For
of Directors.
7A Election of Director of the Compensation Committee: Mgmt For For
Michael P. Connors
7B Election of Director of the Compensation Committee: Mgmt For For
Mary Cirillo
7C Election of Director of the Compensation Committee: Mgmt For For
Frances F. Townsend
8 Election of Homburger AG as independent proxy. Mgmt For For
9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt For For
Plan, as amended and restated.
10 Reduction of share capital. Mgmt For For
11A Compensation of the Board of Directors until the next Mgmt For For
annual general meeting.
11B Compensation of Executive Management for the next Mgmt For For
calendar year.
12 Advisory vote to approve executive compensation under Mgmt For For
U.S. securities law requirements.
A If a new agenda item or a new proposal for an existing Mgmt Against Against
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 10-May-2021
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Clement-Holmes Mgmt For For
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Kenneth C. Lichtendahl Mgmt For For
1H. Election of Director: Jill P. Meyer Mgmt For For
1I. Election of Director: David P. Osborn Mgmt For For
1J. Election of Director: Gretchen W. Schar Mgmt For For
1K. Election of Director: Charles O. Schiff Mgmt For For
1L. Election of Director: Douglas S. Skidmore Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 10-Dec-2020
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: Dr. Kristina M. Johnson Mgmt For For
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt Abstain Against
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco from Mgmt For For
California to Delaware.
3. Approval of amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
4. Approval, on an advisory basis, of executive Mgmt For For
compensation.
5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
6. Approval to have Cisco's Board adopt a policy to have Shr For Against
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935349515
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 27-Apr-2021
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen M. Costello Mgmt For For
1B. Election of Director: Grace E. Dailey Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: John C. Dugan Mgmt For For
1E. Election of Director: Jane N. Fraser Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For
1J. Election of Director: Renée J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Wynaendts Mgmt For For
1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve Citi's 2020 Executive Mgmt For For
Compensation.
4. Approval of additional authorized shares under the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting an amendment to Citi's Shr Against For
proxy access by-law provisions pertaining to the
aggregation limit.
6. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
7. Stockholder proposal requesting non-management Shr Against For
employees on director nominee candidate lists.
8. Stockholder proposal requesting a report disclosing Shr For Against
information regarding Citi's lobbying payments,
policies and activities.
9. Stockholder proposal requesting a racial equity audit Shr For Against
analyzing Citi's adverse impacts on nonwhite
stakeholders and communities of color.
10. Stockholder proposal requesting that the Board approve Shr Against For
an amendment to Citi's Certificate of Incorporation to
become a Public Benefit Corporation and to submit the
proposed amendment to stockholders for approval.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 07-May-2021
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Chairman. Shr For Against
5. Stockholder proposal to reduce the ownership threshold Shr For Against
to call special stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 02-Jun-2021
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman 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. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our independent Mgmt For For
auditors.
4. Shareholder Proposal: To conduct independent Shr For Against
investigation and report on risks posed by failing to
prevent sexual harassment.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2020
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: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2021.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Special
Ticker: COP Meeting Date: 15-Jan-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of ConocoPhillips to the
stockholders of Concho Resources Inc. ("Concho") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 18,
2020 (as it may be amended from time to time), among
ConocoPhillips, Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2021.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2020
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
S. Somersille Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
J. Manuel Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935361662
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 11-May-2021
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Carla A. Harris Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2021.
16) The shareholder proposal regarding professional Shr Against For
services allowance for our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935360672
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2021
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt For For
Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
4. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
5. To consider a shareholder proposal regarding the right Shr Against For
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935349692
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 28-Apr-2021
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Lori J. Ryerkerk Mgmt For For
1I. Election of Director: Gerald B. Smith Mgmt For For
1J. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2021 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935355354
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 03-May-2021
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three year term: K. Mgmt For For
Baicker, Ph.D.
1b. Election of Director to serve a three year term: J.E. Mgmt For For
Fyrwald
1c. Election of Director to serve a three year term: J. Mgmt For For
Jackson
1d. Election of Director to serve a three year term: G. Mgmt For For
Sulzberger
1e. Election of Director to serve a three year term: J.P. Mgmt For For
Tai
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2021.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Shareholder proposal to disclose direct and indirect Shr For Against
lobbying activities and expenditures.
7. Shareholder proposal to amend the bylaws to require an Shr For Against
independent board chair.
8. Shareholder proposal to implement a bonus deferral Shr For Against
policy.
9. Shareholder proposal to disclose clawbacks on Shr For Against
executive incentive compensation due to misconduct.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935317190
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 02-Feb-2021
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. A. Blinn Mgmt For For
A. F. Golden Mgmt For For
C. Kendle Mgmt For For
J. S. Turley Mgmt For For
2. Ratification of KPMG LLP as Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 29-Apr-2021
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Janet F. Clark
1B. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Charles R. Crisp
1C. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Robert P. Daniels
1D. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: James C. Day
1E. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: C. Christopher Gaut
1F. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Michael T. Kerr
1G. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Julie J. Robertson
1H. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Donald F. Textor
1I. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: William R. Thomas
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, 2021.
3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For
Compensation Plan.
4. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935342270
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 24-Apr-2021
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 16-Jun-2021
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Sandra D. Morgan Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935338980
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 13-Apr-2021
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Nicholas K. Akins
1B. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: B.
Evan Bayh, III
1C. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jorge L. Benitez
1D. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Katherine B. Blackburn
1E. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Emerson L. Brumback
1F. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Greg
D. Carmichael
1G. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Linda W. Clement-Holmes
1H. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: C.
Bryan Daniels
1I. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Mitchell S. Feiger
1J. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Thomas H. Harvey
1K. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Gary
R. Heminger
1L. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jewell D. Hoover
1M. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Eileen A. Mallesch
1N. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Michael B. McCallister
1O. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Marsha C. Williams
2. Ratification of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the independent
external audit firm for the Company for the year 2021.
3. An advisory vote on approval of the Company's Mgmt For For
executive compensation.
4. An advisory vote to determine whether the shareholder Mgmt 1 Year For
vote on the compensation of the Company's executives
will occur every 1, 2, or 3 years.
5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For
Compensation Plan, including the issuance of shares of
common stock authorized thereunder.
6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate statutory
supermajority vote requirements.
7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate cumulative
voting.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935402507
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 04-Jun-2021
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 26, 2020 and the statutory
financial statements of Garmin for the fiscal year
ended December 26, 2020.
2. Approval of the appropriation of available earnings. Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.68 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments.
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 26, 2020.
5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against
Board of Directors.
7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative.
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 25, 2021 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term.
10. Advisory vote on executive compensation. Mgmt For For
11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For
aggregate compensation for the Executive Management.
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2021 Annual General Meeting and the 2022 Annual
General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935359338
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 05-May-2021
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: Catherine B. Reynolds Mgmt For For
1I. Election of Director: Laura J. Schumacher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Independent Mgmt For For
Auditors.
3. Advisory Vote to approve Executive Compensation. Mgmt For For
4. Shareholder Proposal to reduce the ownership threshold Shr For Against
required to call a Special Shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
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: Roger W. Ferguson Jr. 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. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935340478
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 29-Apr-2021
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr. Mgmt For For
Wendy B. Needham Mgmt For For
Juliette W. Pryor Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for the Fiscal Year
Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935366561
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 12-May-2021
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for the next year: Mgmt For For
Jacqueline K. Barton, Ph.D.
1B. Election of Director to serve for the next year: Mgmt For For
Jeffrey A. Bluestone, Ph.D.
1C. Election of Director to serve for the next year: Mgmt For For
Sandra J. Horning, M.D.
1D. Election of Director to serve for the next year: Kelly Mgmt For For
A. Kramer
1E. Election of Director to serve for the next year: Kevin Mgmt For For
E. Lofton
1F. Election of Director to serve for the next year: Mgmt For For
Harish Manwani
1G. Election of Director to serve for the next year: Mgmt For For
Daniel P. O'Day
1H. Election of Director to serve for the next year: Mgmt For For
Javier J. Rodriguez
1I. Election of Director to serve for the next year: Mgmt For For
Anthony Welters
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2021.
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 vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 21-May-2021
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Raymond T. Odierno Mgmt For For
1J. Election of Director: George Paz Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Shareholder Right To Act By Written Consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935315564
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 26-Jan-2021
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: Terrell K. Crews Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Susan K. Nestegard Mgmt For For
1g. Election of Director: William A. Newlands Mgmt For For
1h. Election of Director: Christopher J. Policinski Mgmt For For
1i. Election of Director: Jose Luis Prado Mgmt For For
1j. Election of Director: Sally J. Smith Mgmt For For
1k. Election of Director: James P. Snee Mgmt For For
1l. 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 31, 2021.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2021 annual meeting proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935361509
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-2021
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anré D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2021.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, to permit stockholders to
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935369012
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 13-May-2021
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Alyssa Henry Mgmt For For
1D. Election of Director: Omar Ishrak Mgmt For For
1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1F. Election of Director: Tsu-Jae King Liu Mgmt For For
1G. Election of Director: Gregory D. Smith Mgmt For For
1H. Election of Director: Dion J. Weisler Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve executive compensation of our Mgmt Against Against
listed officers.
4. Stockholder proposal on whether to allow stockholders Shr Against For
to act by written consent, if properly presented at
the meeting.
5. Stockholder proposal requesting a report on median pay Shr Against For
gaps across race and gender, if properly presented at
the meeting.
6. Stockholder proposal requesting a report on whether Shr Against For
written policies or unwritten norms at the company
reinforce racism in company culture, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 27-Apr-2021
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Thomas Buberl Mgmt For For
1B. Election of Director for one year term: Michael L. Mgmt For For
Eskew
1C. Election of Director for one year term: David N. Farr Mgmt For For
1D. Election of Director for one year term: Alex Gorsky Mgmt For For
1E. Election of Director for one year term: Michelle J. Mgmt For For
Howard
1F. Election of Director for one year term: Arvind Krishna Mgmt For For
1G. Election of Director for one year term: Andrew N. Mgmt For For
Liveris
1H. Election of Director for one year term: F. William Mgmt For For
McNabb III
1I. Election of Director for one year term: Martha E. Mgmt For For
Pollack
1J. Election of Director for one year term: Joseph R. Mgmt For For
Swedish
1K. Election of Director for one year term: Peter R. Voser Mgmt For For
1L. Election of Director for one year term: Frederick H. Mgmt For For
Waddell
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal to Have an Independent Board Shr For Against
Chairman.
5. Stockholder Proposal on the Right to Act by Written Shr For Against
Consent.
6. Stockholder Proposal Requesting the Company Publish Shr For For
Annually a Report Assessing its Diversity, Equity and
Inclusion Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Special
Ticker: IFF Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of IFF common stock Mgmt For For
to the stockholders of Nutrition and Biosciences, Inc.
in the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Share Issuance.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 05-May-2021
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting of Shareholders: Edward D.
Breen
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Carol Anthony
Davidson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Michael L.
Ducker
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: John F.
Ferraro
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Andreas Fibig
1h. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Ilene Gordon
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Matthias J.
Heinzel
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dale F.
Morrison
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kåre Schultz
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Stephen
Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2021 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2020.
4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2021
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
5. Independent Board Chair. Shr For Against
6. Civil Rights Audit. Shr For Against
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 10-Mar-2021
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: Jürgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.B To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Johnson Controls International plc 2021 Mgmt For For
Equity and Incentive Plan.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
8. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 18-May-2021
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Phebe N. Novakovic Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of Amended and Restated Long-Term Incentive Mgmt For For
Plan effective May 18, 2021.
4. Ratification of independent registered public Mgmt For For
accounting firm.
5. Improve shareholder written consent. Shr For Against
6. Racial equity audit and report. Shr For Against
7. Independent board chairman. Shr For Against
8. Political and electioneering expenditure congruency Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935343272
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2021
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Culver Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Approval of 2021 Equity Participation Plan. Mgmt For For
5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For
6. Reduce Ownership Threshold required to call a Special Mgmt For For
Meeting of Stockholders.
7. Stockholder Proposal Regarding Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 04-Nov-2020
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edward Mgmt For For
Barnholt
1B. Election of Director for a one-year term: Robert Mgmt For For
Calderoni
1C. Election of Director for a one-year term: Jeneanne Mgmt For For
Hanley
1D. Election of Director for a one-year term: Emiko Mgmt For For
Higashi
1E. Election of Director for a one-year term: Kevin Mgmt For For
Kennedy
1F. Election of Director for a one-year term: Gary Moore Mgmt For For
1G. Election of Director for a one-year term: Marie Myers Mgmt For For
1H. Election of Director for a one-year term: Kiran Patel Mgmt For For
1I. Election of Director for a one-year term: Victor Peng Mgmt For For
1J. Election of Director for a one-year term: Robert Rango Mgmt For For
1K. Election of Director for a one-year term: Richard Mgmt For For
Wallace
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 June 30, 2021.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding proxy access, if Shr For Against
properly submitted at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against
1L. 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 determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. 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 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 22-Apr-2021
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 Against Against
1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Action By Shr For Against
Written Consent.
5. Stockholder Proposal to issue a Report on Human Rights Shr Against For
Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935349868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 28-Apr-2021
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt For For
1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For
1C. Election of Class I Director: Michael J. Hennigan Mgmt For For
1D. Election of Class I Director: Frank M. Semple Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2021.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For
Incentive Compensation Plan.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
7. Shareholder proposal seeking to prohibit accelerated Shr Against For
vesting of equity awards in connection with a change
in control.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 11-Dec-2020
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2021 and to
authorize, in a binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditor's remuneration.
3. To approve, in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue shares. Mgmt For For
5. To renew the Board's authority to opt out of Mgmt For For
pre-emption rights.
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: 935381044
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 25-May-2021
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun 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: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Thomas H. Glocer Mgmt For For
1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For
1G. Election of Director: Stephen L. Mayo Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman 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. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal concerning a shareholder right to Shr Against For
act by written consent.
5. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 19-May-2021
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Lois D. Juliber Mgmt For For
1D. Election of Director: Peter W. May Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane H. Nielsen Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2021.
4. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
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: Scott F. Schenkel Mgmt For For
1H. 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 30, 2021.
4. To approve a stockholder proposal for stockholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 13-May-2021
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: James A. Squires 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, 2021.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2021 Annual Meeting of Shareholders.
4. Proposal regarding revisions to ownership requirements Shr Against For
for proxy access.
5. Proposal regarding a report on lobbying activity Shr For Against
alignment with Paris Climate Agreement.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935365165
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 13-May-2021
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for
2021.
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2020.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For
Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2020
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Åke Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935344503
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 22-Apr-2021
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 2021.
3. 2021 advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal regarding independent chair Shr For Against
policy.
5. Shareholder proposal regarding political spending Shr Against For
report.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935339336
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 15-Apr-2021
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For
A. DAVIS
1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
W. LAMACH
1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
T. NALLY
1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
GUILLERMO NOVO
1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For
H. RICHENHAGEN
1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
CATHERINE R. SMITH
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS.
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2021.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 10-Mar-2021
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt For For
1N. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent public accountants for our fiscal
year ending September 26, 2021.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 21-May-2021
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Wright L. Lassiter III Mgmt For For
1.3 Election of Director: Timothy L. Main Mgmt For For
1.4 Election of Director: Denise M. Morrison Mgmt For For
1.5 Election of Director: Gary M. Pfeiffer Mgmt For For
1.6 Election of Director: Timothy M. Ring Mgmt For For
1.7 Election of Director: Stephen H. Rusckowski Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2021
proxy statement.
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Stockholder proposal regarding the right to act by Shr For Against
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 26-Apr-2021
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: Gregory J. Hayes Mgmt For For
1C. Election of Director: Thomas A. Kennedy Mgmt For For
1D. Election of Director: Marshall O. Larsen 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: Margaret L. O'Sullivan Mgmt For For
1H. Election of Director: Dinesh C. Paliwal Mgmt For For
1I. Election of Director: Ellen M. Pawlikowski Mgmt For For
1J. Election of Director: Denise L. Ramos Mgmt For For
1K. Election of Director: Fredric G. Reynolds Mgmt For For
1L. Election of Director: Brian C. Rogers Mgmt For For
1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1N. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
4. Approve Raytheon Technologies Corporation Executive Mgmt For For
Annual Incentive Plan.
5. Approve Amendment to the Raytheon Technologies Mgmt For For
Corporation 2018 Long-Term Incentive Plan.
6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935344452
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 21-Apr-2021
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: José S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935318534
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 02-Feb-2021
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
J. Phillip Holloman Mgmt For For
Steven R. Kalmanson Mgmt For For
Lawrence D. Kingsley Mgmt For For
Lisa A. Payne 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 the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 12-May-2021
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Batey Mgmt For For
1b. Election of Director: Kevin L. Beebe Mgmt Against Against
1c. Election of Director: Timothy R. Furey Mgmt For For
1d. Election of Director: Liam K. Griffin Mgmt For For
1e. Election of Director: Christine King Mgmt For For
1f. Election of Director: David P. McGlade Mgmt For For
1g. Election of Director: Robert A. Schriesheim Mgmt For For
1h. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve the Company's Amended and Restated 2015 Mgmt For For
Long-Term Incentive Plan.
5. To approve a stockholder proposal regarding Shr For For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935369125
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 10-May-2021
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Jane M. Palmieri Mgmt For For
1J. Election of Director: Mojdeh Poul Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Irving Tan 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 the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the Company's 2021
fiscal year.
4. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to allow shareholders to
act by written consent.
5. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions applicable to the
Company under the Connecticut Business Corporation
Act.
6. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions of capital stock related
to approval of business combinations with interested
shareholders and clarify when no shareholder vote is
required.
7. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to adopt a majority
voting standard in an uncontested election of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 20-Nov-2020
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Lundquist Mgmt For For
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
Sysco's named executive officers, as disclosed in
Sysco's 2020 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 22-Apr-2021
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: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2021.
4. Stockholder proposal to permit shareholder action by Shr For Against
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935387402
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 25-May-2021
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: Michael L. Eskew Mgmt For For
1D. Election of Director: Richard T. Hume Mgmt For For
1E. Election of Director: Margaret M. Keane Mgmt For For
1F. Election of Director: Siddharth N. Mehta Mgmt For For
1G. Election of Director: Jacques P. Perold Mgmt For For
1H. Election of Director: Andrea Redmond Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Perry M. Traquina 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. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2021.
4. Shareholder proposal to amend proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 19-May-2021
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, III Mgmt For For
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Donna James Mgmt For For
1F. Election of Director: Kathryn A. Mikells Mgmt For For
1G. Election of Director: Michael G. Morris Mgmt For For
1H. Election of Director: Teresa W. Roseborough Mgmt For For
1I. Election of Director: Virginia P. Ruesterholz Mgmt For For
1J. Election of Director: Christopher J. Swift Mgmt For For
1K. Election of Director: Matthew E. Winter Mgmt For For
1L. Election of Director: Greig Woodring 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 fiscal year ending
December 31, 2021.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935377300
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2021
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
R. M. Dutkowsky Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 20-May-2021
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: Helena B. Foulkes 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: Craig A. Menear 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. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Contributions Shr Against For
Congruency Analysis.
6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For
in the Supply Chain.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935432889
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 24-Jun-2021
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: Anne Gates Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: W. Rodney McMullen Mgmt For For
1F. Election of Director: Clyde R. Moore Mgmt For For
1G. Election of Director: Ronald L. Sargent Mgmt For For
1H. Election of Director: J. Amanda Sourry Knox Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
4. A shareholder proposal, if properly presented, to Shr Against For
issue a report assessing the environmental impacts of
using unrecyclable packaging for private label brands.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 27-Apr-2021
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt Against Against
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: David L. Cohen Mgmt For For
1F. Election of Director: William S. Demchak Mgmt For For
1G. Election of Director: Andrew T. Feldstein Mgmt For For
1H. Election of Director: Richard J. Harshman Mgmt For For
1I. Election of Director: Daniel R. Hesse Mgmt For For
1J. Election of Director: Linda R. Medler Mgmt For For
1K. Election of Director: Martin Pfinsgraff Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal regarding report on risk Shr Against For
management and the nuclear weapons industry.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 20-May-2021
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Todd C. Schermerhorn Mgmt For For
1J. Election of Director: Alan D. Schnitzer Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2021.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For
Amended and Restated 2014 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935345288
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 27-Apr-2021
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Jennifer S.
Banner
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: K. David
Boyer, Jr.
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Agnes Bundy
Scanlan
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Anna R.
Cablik
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dallas S.
Clement
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul D.
Donahue
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul R.
Garcia
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Patrick C.
Graney III
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Linnie M.
Haynesworth
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kelly S. King
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Easter A.
Maynard
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Donna S.
Morea
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Charles A.
Patton
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Nido R.
Qubein
1O. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: David M.
Ratcliffe
1P. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: William H.
Rogers, Jr.
1Q. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Frank P.
Scruggs, Jr.
1R. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Christine
Sears
1S. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas E.
Skains
1T. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Bruce L.
Tanner
1U. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas N.
Thompson
1V. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Steven C.
Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2021.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935320476
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 11-Feb-2021
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt For For
1c. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1d. Election of Director: Dean Banks Mgmt For For
1e. Election of Director: Mike Beebe Mgmt For For
1f. Election of Director: Maria Claudia Borras Mgmt For For
1g. Election of Director: David J. Bronczek Mgmt For For
1h. Election of Director: Mikel A. Durham Mgmt For For
1i. Election of Director: Jonathan D. Mariner Mgmt For For
1j. Election of Director: Kevin M. McNamara Mgmt For For
1k. Election of Director: Cheryl S. Miller Mgmt For For
1l. Election of Director: Jeffrey K. Schomburger Mgmt For For
1m. Election of Director: Robert Thurber Mgmt For For
1n. Election of Director: Barbara A. Tyson Mgmt For For
1o. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending October 2, 2021.
3. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
4. Shareholder proposal to request a report regarding Shr For Against
human rights due diligence.
5. Shareholder proposal regarding share voting. Shr For Against
6. Shareholder proposal to request a report disclosing Shr For Against
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots lobbying
communications.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935344262
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 20-Apr-2021
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: Kimberly N. Ellison-Taylor Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2021 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 13-May-2021
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III 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 2021.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. Adoption of the Union Pacific Corporation 2021 Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Report Shr For Against
Disclosure, if properly presented at the Annual
Meeting.
7. Shareholder proposal requesting an Annual Diversity Shr For Against
and Inclusion Efforts Report, if properly presented at
the Annual Meeting.
8. Shareholder proposal requesting an Annual Emissions Shr Against For
Reduction Plan & annual advisory vote on Emissions
Reduction Plan, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935351154
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 29-Apr-2021
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: H. Paulett Eberhart
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Joseph W. Gorder
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Kimberly S. Greene
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Deborah P. Majoras
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Eric D. Mullins
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Donald L. Nickles
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Philip J. Pfeiffer
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert A. Profusek
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Stephen M. Waters
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Randall J. Weisenburger
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935235831
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Jul-2020
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 28-Apr-2021
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2021.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935404866
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 02-Jun-2021
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt For For
1I. Election of Director: Steven S Reinemund Mgmt For For
1J. Election of Director: Randall L. Stephenson Mgmt For For
1K. Election of Director: S. Robson Walton Mgmt For For
1L. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
4. Report on Refrigerants Released from Operations. Shr Against For
5. Report on Lobbying Disclosures. Shr For Against
6. Report on Alignment of Racial Justice Goals and Shr Against For
Starting Wages.
7. Create a Pandemic Workforce Advisory Council. Shr Against For
8. Report on Statement of the Purpose of a Corporation. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935369199
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 11-May-2021
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andrés R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mazzarella Mgmt For For
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935349363
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 27-Apr-2021
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: Wayne M. Hewett Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For
More Accessible.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to Become a Delaware Public Benefit
Corporation.
6. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935240527
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 05-Aug-2020
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2021.
* Management position unknown
Manning & Napier Fund, Inc. Equity Series
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935427749
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2021
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt Against Against
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2021
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 For For
1E. Election of Director: Frances H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt Against Against
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann Mather Mgmt Against Against
1I. Election of Director: Alan R. Mulally 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, 2021.
3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding the nomination of Shr Against For
human rights and/or civil rights expert to the board,
if properly presented at the meeting.
6. A stockholder proposal regarding a report on Shr Against For
sustainability metrics, if properly presented at the
meeting.
7. A stockholder proposal regarding a report on takedown Shr Against For
requests, if properly presented at the meeting.
8. A stockholder proposal regarding a report on Shr For Against
whistleblower policies and practices, if properly
presented at the meeting.
9. A stockholder proposal regarding a report on Shr Against For
charitable contributions, if properly presented at the
meeting.
10. A stockholder proposal regarding a report on risks Shr Against For
related to anticompetitive practices, if properly
presented at the meeting.
11. A stockholder proposal regarding a transition to a Shr Against For
public benefit corporation, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 26-May-2021
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: Keith B. Alexander Mgmt For For
1C. Election of Director: Jamie S. Gorelick Mgmt For For
1D. Election of Director: Daniel P. Huttenlocher Mgmt For For
1E. Election of Director: Judith A. McGrath Mgmt For For
1F. Election of Director: Indra K. Nooyi Mgmt For For
1G. Election of Director: Jonathan J. Rubinstein Mgmt For For
1H. Election of Director: Thomas O. Ryder Mgmt For For
1I. Election of Director: Patricia Q. Stonesifer Mgmt For For
1J. 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 For For
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against
INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr For Against
DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against
AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against
REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935357358
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 04-May-2021
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
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: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
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: Ronald A. Mgmt For For
Williams
1O. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2021.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder proposal relating to action by written Shr For Against
consent.
5. Shareholder proposal relating to annual report on Shr For Against
diversity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935349630
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 06-May-2021
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Approval of the adoption of the American Homes 4 Rent Mgmt For For
2021 Equity Incentive Plan.
3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2021.
5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 26-May-2021
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Kenneth R. Frank Mgmt For For
1D. Election of Director: Robert D. Hormats Mgmt For For
1E. Election of Director: Gustavo Lara Cantu Mgmt For For
1F. Election of Director: Grace D. Lieblein Mgmt For For
1G. Election of Director: Craig Macnab Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt For For
1I. Election of Director: Pamela D.A. Reeve Mgmt For For
1J. Election of Director: David E. Sharbutt Mgmt For For
1K. Election of Director: Bruce L. Tanner Mgmt For For
1L. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Stockholder proposal to amend the appropriate Shr For Against
governing documents to reduce the ownership threshold
required to call a special meeting of the
stockholders.
5. Stockholder proposal to require the Board of Directors Shr Against For
to create a standing committee to oversee human rights
issues.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935294520
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 16-Dec-2020
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Michael M. Calbert Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
3. Approval of advisory vote on executive compensation Mgmt For For
4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For
Award Plan
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 01-May-2021
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
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt Withheld Against
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the reporting of Shr For Against
climate-related risks and opportunities.
3. Shareholder proposal regarding diversity and inclusion Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 25-May-2021
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaimé Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt Withheld Against
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 BioMarin for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935394849
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 26-May-2021
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: Jessica P. Einhorn Mgmt For For
1D. Election of Director: Laurence D. Fink Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon 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. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2021.
4A. Approve amendments to BlackRock's Amended and Restated Mgmt For For
Certificate of Incorporation to: Provide shareholders
with the right to call a special meeting.
4B. Approve amendments to BlackRock's Amended and Restated Mgmt For For
Certificate of Incorporation to: Eliminate certain
supermajority vote requirements.
4C. Approve amendments to BlackRock's Amended and Restated Mgmt For For
Certificate of Incorporation to: Eliminate certain
provisions that are no longer applicable and make
certain other technical revisions.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to convert to a public benefit
corporation.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 06-May-2021
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: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. To consider and vote upon a stockholder proposal Shr Against For
requesting a report to stockholders describing any
benefits to the company related to employee
participation in company governance.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935345454
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 29-Apr-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2021 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 13-May-2021
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: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, III Mgmt For For
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. 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. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 20-May-2021
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. 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, 2021.
4. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the supermajority voting
requirement in Article Eleven and to make certain
non-substantive changes.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the obsolete competition
and corporate opportunity provision.
6. To approve the CDW Corporation 2021 Long-Term Mgmt For For
Incentive Plan.
7. To approve the amendment to the CDW Corporation Mgmt For For
Coworker Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 27-Apr-2021
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt Against Against
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2021.
3. Stockholder proposal regarding lobbying activities. Shr For Against
4. Stockholder proposal regarding Chairman of the Board Shr For Against
and CEO roles.
5. Stockholder proposal regarding diversity and inclusion Shr For Against
efforts.
6. Stockholder proposal regarding disclosure of Shr Against For
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935359340
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 05-May-2021
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: Timothy S. Bitsberger Mgmt For For
1C. Election of Equity Director: Charles P. Carey Mgmt For For
1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1E. Election of Equity Director: Bryan T. Durkin Mgmt For For
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Gepsman Mgmt For For
1H. Election of Equity Director: Larry G. Gerdes Mgmt For For
1I. Election of Equity Director: Daniel R. Glickman Mgmt For For
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 For For
1N. Election of Equity Director: Rahael Seifu Mgmt For For
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 For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2021.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 935317924
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Special
Ticker: CXO Meeting Date: 15-Jan-2021
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
October 18, 2020 (as it may be amended from time to
time, the "Merger Agreement"), by and among Concho
Resources Inc., ConocoPhillips and Falcon Merger Sub
Corp.
2. To approve, by non-binding vote, certain compensation Mgmt For For
that may be paid or become payable to Concho Resources
Inc.'s named executive officers that is based on, or
otherwise relates to, the merger contemplated by the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Special
Ticker: COP Meeting Date: 15-Jan-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of ConocoPhillips to the
stockholders of Concho Resources Inc. ("Concho") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 18,
2020 (as it may be amended from time to time), among
ConocoPhillips, Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2021.
3. Advisory Approval of Executive Compensation. Mgmt Against Against
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2020
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
S. Somersille Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
J. Manuel Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 04-Dec-2020
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt Against Against
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers
(say-on-pay vote).
3. To approve an amendment to our Amended and Restated Mgmt For For
2007 Equity Incentive Plan to increase the number of
shares reserved under the plan from 32,000,000 shares
to 36,000,000 shares.
4. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 26-May-2021
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: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. 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 ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2021.
4. To approve the Dollar General Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. To approve an amendment to the amended and restated Mgmt Abstain Against
charter of Dollar General Corporation to allow
shareholders holding 25% or more of our common stock
to request special meetings of shareholders.
6. To vote on a shareholder proposal regarding Shr For Against
shareholders' ability to call special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935384230
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 27-May-2021
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election as Director: Molly Campbell Mgmt For For
1.2 Election as Director: Iris S. Chan Mgmt For For
1.3 Election as Director: Archana Deskus Mgmt For For
1.4 Election as Director: Rudolph I. Estrada Mgmt For For
1.5 Election as Director: Paul H. Irving Mgmt For For
1.6 Election as Director: Jack C. Liu Mgmt For For
1.7 Election as Director: Dominic Ng Mgmt For For
1.8 Election as Director: Lester M. Sussman Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for 2020.
3. To approve the East West Bancorp, Inc. 2021 Stock Mgmt For For
Incentive Plan, as amended, restated and renamed.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
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, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 29-Apr-2021
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Janet F. Clark
1B. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Charles R. Crisp
1C. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Robert P. Daniels
1D. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: James C. Day
1E. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: C. Christopher Gaut
1F. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Michael T. Kerr
1G. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Julie J. Robertson
1H. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Donald F. Textor
1I. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: William R. Thomas
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, 2021.
3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For
Compensation Plan.
4. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935339033
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 21-Apr-2021
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring in 2022: Mgmt For For
Lydia I. Beebe
1B. Election of Director for a Term Expiring in 2022: Mgmt For For
Philip G. Behrman, Ph.D.
1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For
M. Canaan
1D. Election of Director for a Term Expiring in 2022: Mgmt For For
Janet L. Carrig
1E. Election of Director for a Term Expiring in 2022: Mgmt For For
Kathryn J. Jackson, Ph.D.
1F. Election of Director for a Term Expiring in 2022: John Mgmt For For
F. McCartney
1G. Election of Director for a Term Expiring in 2022: Mgmt For For
James T. McManus II
1H. Election of Director for a Term Expiring in 2022: Mgmt For For
Anita M. Powers
1I. Election of Director for a Term Expiring in 2022: Mgmt For For
Daniel J. Rice IV
1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For
Z. Rice
1K. Election of Director for a Term Expiring in 2022: Mgmt For For
Stephen A. Thorington
1L. Election of Director for a Term Expiring in 2022: Mgmt For For
Hallie A. Vanderhider
2. Approve a non-binding resolution regarding the Mgmt For For
compensation of EQT Corporation's named executive
officers for 2020 (say-on-pay).
3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935390550
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 26-May-2021
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of Equinix's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending Dec. 31, 2021.
4. A stockholder proposal, related to written consent of Shr For Against
stockholders.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 09-Jun-2021
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1C. Election of Director: Susan Athey Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Director Withdrawn Mgmt For For
1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1H. Election of Director: Peter Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1K. Election of Director: Greg Mondre Mgmt For For
1L. Director Withdrawn Mgmt For For
1M. Election of Director: Alexander von Furstenberg Mgmt For For
1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2021.
4. Stockholder proposal on political contributions and Shr For Against
expenditures, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935381020
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Contested Annual
Ticker: XOM Meeting Date: 26-May-2021
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Goff Mgmt For For
Kaisa Hietala Mgmt Withheld
Alexander A. Karsner Mgmt For For
Anders Runevad Mgmt Withheld
MGT NOM. M.J. Angelakis Mgmt For For
MGT NOM. Susan K. Avery Mgmt For For
MGT NOM. Angela F Braly Mgmt For For
MGT NOM. Ursula M Burns Mgmt For For
MGT NOM. K. C. Frazier Mgmt For For
MGT NOM. J. L. Hooley Mgmt For For
MGT NOM. J. W. Ubben Mgmt For For
MGT NOM. D. W. Woods Mgmt For For
2. Company proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm to audit
the Company's financial statements for 2021.
3. Company proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
4. Independent Chairman Mgmt For For
5. Special Shareholder Meetings Mgmt Against Against
6. Report on Scenario Analysis Mgmt For For
7. Report on Environment Expenditures Mgmt Against Against
8. Report on Political Contributions Mgmt Against For
9. Report on Lobbying Mgmt For For
10. Report on Climate Lobbying Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 26-May-2021
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 For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve an amendment to the director compensation Mgmt Against Against
policy.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr For Against
6. A shareholder proposal regarding child exploitation. Shr For Against
7. A shareholder proposal regarding human/civil rights Shr For Against
expert on board.
8. A shareholder proposal regarding platform misuse. Shr For Against
9. A shareholder proposal regarding public benefit Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2021
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
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 2022: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Carol Anthony ("John") Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: C. Scott Greer
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K'Lynne Johnson
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Dirk A. Kempthorne
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Paul J. Norris
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Margareth Øvrum
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Robert C. Pallash
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 26-May-2021
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935362082
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306 Meeting Type: Annual
Ticker: HSKA Meeting Date: 05-May-2021
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Antin Mgmt For For
Stephen L. Davis Mgmt For For
Mark F. Furlong Mgmt For For
Joachim A. Hasenmaier Mgmt For For
Scott W. Humphrey Mgmt For For
Sharon J. Larson Mgmt For For
David E. Sveen Mgmt For For
Kevin S. Wilson Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve the Heska Corporation Equity Incentive Mgmt For For
Plan.
4. To approve our executive compensation in a non-binding Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935341331
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 22-Apr-2021
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Kurt J. Hilzinger Mgmt For For
1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1C) Election of Director: Bruce D. Broussard Mgmt For For
1D) Election of Director: Frank A. D'Amelio 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: David A. Jones, Jr. Mgmt For For
1H) Election of Director: Karen W. Katz Mgmt For For
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: James J. O'Brien Mgmt For For
1M) Election of Director: Marissa T. Peterson Mgmt For For
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 2021 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935370508
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 12-May-2021
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce L. Claflin Mgmt For For
1B. Election of Director: Asha S. Collins, PhD Mgmt For For
1C. Election of Director: Daniel M. Junius Mgmt For For
1D. Election of Director: Sam Samad Mgmt For For
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).
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935380864
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2021
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For
1.3 Election of Director: Paul J. Clancy Mgmt For For
1.4 Election of Director: Wendy L. Dixon Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Hervé Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935418954
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 24-May-2021
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For
1.2 Election of Class II Director: John L. Lumelleau Mgmt For For
1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation ("say on pay").
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 14-May-2021
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2022: Hon. Mgmt For For
Sharon Y. Bowen
1B. Election of Director for term expiring in 2022: Mgmt For For
Shantella E. Cooper
1C. Election of Director for term expiring in 2022: Mgmt For For
Charles R. Crisp
1D. Election of Director for term expiring in 2022: Duriya Mgmt For For
M. Farooqui
1E. Election of Director for term expiring in 2022: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1F. Election of Director for term expiring in 2022: Mark Mgmt For For
F. Mulhern
1G. Election of Director for term expiring in 2022: Thomas Mgmt For For
E. Noonan
1H. Election of Director for term expiring in 2022: Mgmt For For
Frederic V. Salerno
1I. Election of Director for term expiring in 2022: Mgmt For For
Caroline L. Silver
1J. Election of Director for term expiring in 2022: Mgmt For For
Jeffrey C. Sprecher
1K. Election of Director for term expiring in 2022: Judith Mgmt For For
A. Sprieser
1L. Election of Director for term expiring in 2022: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
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, 2021.
4. A stockholder proposal regarding adoption of a simple Shr For Against
majority voting standard, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935347460
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 22-Apr-2021
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Monica P. Reed, M.D. Mgmt For For
1K. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve the Company's Amended and Restated 2010 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935374950
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 18-May-2021
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2021
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
5. Independent Board Chair. Shr For Against
6. Civil Rights Audit. Shr For Against
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 13-May-2021
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: Smith W. Davis Mgmt For For
1D. Election of Director: Anthony R. Foxx Mgmt For For
1E. Election of Director: John J. Koraleski Mgmt For For
1F. Election of Director: C. Howard Nye Mgmt For For
1G. Election of Director: Laree E. Perez Mgmt For For
1H. Election of Director: Thomas H. Pike Mgmt For For
1I. Election of Director: Michael J. Quillen Mgmt For For
1J. Election of Director: Donald W. Slager Mgmt For For
1K. 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 For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 22-Jun-2021
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ajay Banga Mgmt For For
1B. Election of Director: Merit E. Janow Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Oki Matsumoto Mgmt For For
1H. Election of Director: Michael Miebach Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2021.
4. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Long Term Incentive Plan.
5. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Non-Employee Director
Equity Compensation Plan.
6. Approval of amendments to Mastercard's Certificate of Mgmt For For
Incorporation to remove supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935308975
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 14-Jan-2021
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Beyer Mgmt For For
1b. Election of Director: Lynn A. Dugle Mgmt For For
1c. Election of Director: Steven J. Gomo Mgmt For For
1d. Election of Director: Mary Pat McCarthy Mgmt For For
1e. Election of Director: Sanjay Mehrotra Mgmt For For
1f. Election of Director: Robert E. Switz Mgmt For For
1g. Election of Director: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION
AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2020
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-Stoll 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: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson 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 Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 19-May-2021
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Lois D. Juliber Mgmt For For
1D. Election of Director: Peter W. May Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane H. Nielsen Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2021.
4. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935344438
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 20-Apr-2021
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Thérèse Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt Against Against
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2021.
3. Advisory resolution approving executive compensation. Mgmt For For
4. Advisory "Say-on-Climate Plan" resolution approving Mgmt Abstain Against
the Company's 2020 Decarbonization Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935256378
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 17-Sep-2020
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For
1b. Election of Class B Director: Peter B. Henry Mgmt For For
1c. Election of Class B Director: Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt Against Against
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For
amended and restated.
5. To consider a shareholder proposal regarding political Shr For Against
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 13-May-2021
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: James A. Squires 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, 2021.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2021 Annual Meeting of Shareholders.
4. Proposal regarding revisions to ownership requirements Shr Against For
for proxy access.
5. Proposal regarding a report on lobbying activity Shr For Against
alignment with Paris Climate Agreement.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 03-Jun-2021
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. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to our charter to increase Mgmt For For
the number of authorized shares of common stock from 2
billion shares to 4 billion shares.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935392617
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 26-May-2021
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: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditor
for 2021.
4. Stockholder proposal - Stockholder right to act by Shr For Against
written consent.
5. Stockholder Proposal - Assessing Inclusion in the Shr Against For
Workplace.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 05-May-2021
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown 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: Dina Dublon Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: Dave Lewis Mgmt For For
1I. Election of Director: David C. Page Mgmt For For
1J. Election of Director: Robert C. Pohlad Mgmt For For
1K. Election of Director: Daniel Vasella Mgmt For For
1L. Election of Director: Darren Walker Mgmt For For
1M. 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 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Special Shareholder Meeting Shr For Against
Vote Threshold.
5. Shareholder Proposal - Report on Sugar and Public Shr Against For
Health.
6. Shareholder Proposal - Report on External Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 12-Jan-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG
PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN
SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES
OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE
"PIONEER STOCK ISSUANCE PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 27-May-2021
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: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Special
Ticker: SPGI Meeting Date: 11-Mar-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For
a proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 05-May-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alverà Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Ian P. Livingston Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2021.
4. Approve, on an advisory basis, the Company's Mgmt Abstain Against
Greenhouse Gas (GHG) Emissions Reduction Plan.
5. Shareholder proposal to transition to a Public Benefit Shr Against For
Corporation.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935416811
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 10-Jun-2021
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt Against Against
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. 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 Against Against
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
4. An advisory vote to approve the fiscal 2021 Mgmt For For
compensation of our named executive officers.
5. A stockholder proposal requesting that the Board of Shr Against For
Directors take steps necessary to transition
Salesforce to a Public Benefit Corporation, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 13-May-2021
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: Mary S. Chan
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935369668
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 14-May-2021
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for term expiring in Mgmt For For
2024: Felix J. Baker, Ph.D.
1B. Election of Class II Director for term expiring in Mgmt For For
2024: Clay B. Siegall, Ph.D
1C. Election of Class II Director for term expiring in Mgmt Against Against
2024: Nancy A. Simonian, M.D.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 07-Jun-2021
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: Jonathan C. Chadwick Mgmt For For
1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2021.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to provide shareholders
with the right to call a special meeting.
5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For
the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935243232
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 24-Jul-2020
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
German L. Mota-Velasco Mgmt For For
Oscar Gonzalez Rocha Mgmt Withheld Against
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C.S. Mejorada Mgmt Withheld Against
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Luis Miguel P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2020.
3. Approve by, non-binding vote, executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 20-Nov-2020
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Lundquist Mgmt For For
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
Sysco's named executive officers, as disclosed in
Sysco's 2020 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 20-Apr-2021
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botín Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Lagomasino Mgmt For For
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors.
4. Shareowner proposal on sugar and public health. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 09-Mar-2021
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Robert A. Chapek Mgmt For For
1E. Election of Director: Francis A. deSouza 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: Mark G. Parker Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's registered public accountants for
fiscal 2021.
3. To approve the advisory resolution on executive Mgmt For For
compensation.
4. Shareholder proposal requesting an annual report Shr Against For
disclosing information regarding the Company's
lobbying policies and activities.
5. Shareholder proposal requesting non-management Shr Against For
employees on director nominee candidate lists.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 19-May-2021
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: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: R. Alexandra Keith Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sørensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2021.
4. A shareholder Proposal regarding special Shareholder Shr For Against
Meetings.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 07-Jun-2021
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1H. Election of Director: Gail R. Wilensky, Ph.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. 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,
2021.
4. Approval of an amendment to the UnitedHealth Group Mgmt For For
1993 Employee Stock Purchase Plan.
5. If properly presented at the 2021 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal set forth in
the proxy statement requesting a reduction of the
share ownership threshold for calling a special
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 19-May-2021
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt Against Against
Registered Public Accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal, if properly presented at the Shr For Against
meeting, regarding a report on lobbying activities.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, regarding a report on political spending.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 26-Jan-2021
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of compensation paid Mgmt For For
to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For
Compensation Plan, as amended and restated.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to enable the adoption of a special
meeting right for Class A common stockholders.
6. To vote on a stockholder proposal requesting Shr Against For
stockholders' right to act by written consent, if
properly presented.
7. To vote on a stockholder proposal to amend our Shr Against For
principles of executive compensation program, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935362917
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 14-May-2021
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Fanning Mgmt For For
1B. Election of Director: J. Thomas Hill Mgmt For For
1C. Election of Director: Cynthia L. Hostetler Mgmt For For
1D. Election of Director: Richard T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935412798
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 15-Jun-2021
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. Berkley Mgmt For For
1B. Election of Director: Christopher L. Augostini Mgmt For For
1C. Election of Director: Mark E. Brockbank Mgmt For For
1D. Election of Director: Mark L. Shapiro Mgmt Against Against
1E. Election of Director: Jonathan Talisman Mgmt For For
2. To approve an increase in the number of shares Mgmt For For
reserved under the W. R. Berkley Corporation 2009
Directors Stock Plan as Amended and Restated.
3. Non-binding advisory vote on a resolution approving Mgmt Against Against
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the U.S. Securities and Exchange Commission, or
"say-on-pay" vote.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935383252
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2021
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sanjay Khosla Mgmt For For
1B. Election of Director: Antoinette R. Leatherberry Mgmt For For
1C. Election of Director: Willie M. Reed Mgmt For For
1D. Election of Director: Linda Rhodes Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal regarding simple majority vote. Shr For Against
Manning & Napier Fund, Inc. Overseas Series
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935318128
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 03-Feb-2021
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Herbert Hainer Mgmt For For
1C. Appointment of Director: Nancy McKinstry Mgmt For For
1D. Appointment of Director: Beth E. Mooney Mgmt For For
1E. Appointment of Director: Gilles C. Pélisson Mgmt For For
1F. Appointment of Director: Paula A. Price Mgmt For For
1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1H. Appointment of Director: David Rowland Mgmt For For
1I. Appointment of Director: Arun Sarin Mgmt For For
1J. Appointment of Director: Julie Sweet Mgmt For For
1K. Appointment of Director: Frank K. Tang Mgmt For For
1L. 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 ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
4. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
5. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
6. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 713713940
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 25 MAR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 12 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104122100847-44 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN
NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE
FROM MIX TO EGM. 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
2020
2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND
DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS
4 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 (SAY ON PAY EX POST)
5 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 2020 OR AWARDED 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)
6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2021 (EX ANTE SAY ON PAY)
7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY)
8 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
9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
11 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
12 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
13 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 MEANS OF AN OFFER
REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
14 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 CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF
RESERVES, PROFITS OR PREMIUMS
17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES Mgmt For For
THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS
18 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 THE MEMBERS OF A
COMPANY SAVINGS PLAN
19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY Mgmt For For
ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE
BENEFIT OF EMPLOYEES OF THE ACCOR GROUP
20 STATUTORY AMENDMENTS Mgmt For For
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against
ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE
FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A
PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES
22 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.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 712830808
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54
SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4
SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN
THE SHAREHOLDERS' MEETING
6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON
AUGUST 3, 2020
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 713728701
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2021
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE Mgmt For For
SHARE REGISTER
9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS
10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 713724082
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2021
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 OF 86
PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY
SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 7 MAY 2021
5 TO APPOINT JAYAPRAKASA RANGASWAMI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT GERAINT JONES AS A EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT ANNETTE COURT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT GEORGE MANNING ROUNTREE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO RE-APPOINT OWEN CLARKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT JUSTINE ROBERTS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT ANDREW CROSSLEY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT MICHAEL BRIERLEY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KAREN GREEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
16 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
18 TO AMEND THE COMPANY'S DISCRETIONARY FREE SHARE SCHEME Mgmt For For
RULES BY: (I) REMOVING THE GBP 2,000,000 CAP FROM THE
ANNUAL AWARD LIMIT; AND (II) REDUCING THE PERCENTAGE
CAP ASSOCIATED WITH AWARDS OVER GBP 1,000,000 FROM
600% TO 500%
19 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF
SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO:
(I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT
EXCEEDING GBP 100,000 IN AGGREGATE; (II) MAKE
POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING
GBP 100,000 IN AGGREGATE; AND (III) TO INCUR POLITICAL
EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF
THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE,
DURING THE PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER
OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED
THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND
(III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH
SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE
20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA
2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 99,007; AND (II) COMPRISING EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 99,007 IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE,
PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB
PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION OR 30 JUNE 2022, BUT, IN
EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED
OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES
AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 20 TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
(INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY
SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA
2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE
ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF
THIS RESOLUTION 20 "RIGHTS ISSUE" MEANS AN OFFER TO:
(A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
(B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE
ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE
PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER
TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER
21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS
BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE
CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO
THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT
TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN
EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF
THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT
TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF
RESOLUTION 20, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO
HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS,
AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO
THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF
RESOLUTION 20 AND/OR SALE OF TREASURY SHARES FOR CASH
(IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET
OUT IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP TO A
NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY
REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT
SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS),
SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE
2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 21,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION
20 ABOVE
22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 21, AND SUBJECT TO THE PASSING OF
RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA
2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA
2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH
AUTHORITY TO BE: LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,851
(CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH
ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY
FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30
JUNE 2022 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED
BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE,
SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY
ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
23 THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY SHARE BY Mgmt For For
WAY OF INTERIM DIVIDEND PAID ON 21 OCTOBER 2009 (THE
2009 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE
PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2009, OF THE DISTRIBUTABLE PROFITS OF THE
COMPANY TO THE PAYMENT OF THE 2009 INTERIM DIVIDEND
AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS
OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND
ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD
DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P PER
ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 20
OCTOBER 2010 (THE 2010 INTERIM DIVIDEND) AND THE
APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF
THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2010, OF THE
DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF
THE 2010 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR
THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH
FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL
ACCOUNTING ENTRIES FOR THE 2010 INTERIM DIVIDEND;
(III) THE PAYMENT OF 91.2P PER ORDINARY SHARE BY WAY
OF INTERIM DIVIDEND PAID ON 2 OCTOBER 2020 (THE 2020
INTERIM DIVIDEND) AND THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE
INTERIM ACCOUNTS OF THE COMPANY MADE UP TO 11 AUGUST
2020 AND FILED WITH THE REGISTRAR OF COMPANIES ON 16
OCTOBER 2020) TO THE PAYMENT OF THE 2020 INTERIM
DIVIDEND BE AND IS HEREBY AUTHORISED BY REFERENCE TO
THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV) ANY AND
ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING
OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE 2009
INTERIM DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
2020 INTERIM DIVIDEND (TOGETHER, THE RELEVANT
DISTRIBUTIONS) AGAINST ITS SHAREHOLDERS WHO APPEARED
ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD
DATE FOR EACH RELEVANT DISTRIBUTION (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS
APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS
DECEASED) BE WAIVED AND RELEASED, AND A DEED OF
RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE
PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE
(AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR
SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE
FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR
FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN
THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY
DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF
THE COMPANY; AND (V) ANY AND ALL CLAIMS WHICH THE
COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS
AND EACH OF DAVID STEVENS, MANFRED ALDAG, KEVIN
CHIDWICK, HENRY ENGELHARDT, DAVID JACKSON, DAVID
JAMES, MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR LYONS
AND JOHN SUSSENS (THE FORMER DIRECTORS) OR THE
PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE
(AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR
OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN
CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT
OF THE RELEVANT DISTRIBUTIONS BE WAIVED AND RELEASED
AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH
DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS
OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS
DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM
PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR
PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE
PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY
DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF
THE COMPANY
24 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION
701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE
CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY
SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: (I) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 14,851,058 (REPRESENTING 5.00 PER CENT. OF THE
ISSUED ORDINARY SHARE CAPITAL); (II) THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE NOMINAL VALUE OF SUCH SHARE; (III) THE
MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN
AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE
DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2)
THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT; (IV) THIS AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 30 JUNE 2022; AND (V) THE COMPANY MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713491455
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: EGM
Ticker: Meeting Date: 12-Feb-2021
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt No vote
THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY
OFFICER
3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
4. ANY OTHER BUSINESS AND 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713974219
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2021
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting
SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL
ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND
2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting
SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL
YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON
THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE,
THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For
2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY
BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S
EXISTING REMUNERATION POLICY AS APPROVED BY THE
GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26
MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS
PUBLISHED ON OUR WEBSITE
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT
BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC)
HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN
UNQUALIFIED AUDITOR'S REPORT
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting
DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER
REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD,
WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO
ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO
THE RESERVES OF THE COMPANY
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES
(CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN
ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT
THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO
DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO
RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN
(FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM
LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE
FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF
RESIGNATION
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS,
DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM
LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR
SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE
GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED
5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S
APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR
GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED
9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For
COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT
FINANCIAL YEAR
11. ANY OTHER BUSINESS AND 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"
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 713611019
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 04-May-2021
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. PLEASE NOTE THAT IF
YOU HOLD CREST 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 BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY
PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. 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. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 18 FEB 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
102172100163-21: REVISION DUE 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
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020; Mgmt For For
SETTING OF THE DIVIDEND
4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For
AS DIRECTOR
6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE Mgmt For For
COMPANY
7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE Mgmt For For
COMPANY
8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE Mgmt For For
COMPANY
9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
TO MR. BENOIT POTIER
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN
ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
EXECUTIVE CORPORATE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 Mgmt For For
MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A
MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS
DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE
SECURITIES)
17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN
18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF
BENEFICIARIES
19 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 713648472
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2021
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE
STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS
AND FINANCIAL RESULTS OF 2020
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For
THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020
4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For
LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS
4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For
LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS
AUDITOR FOR THE FINANCIAL YEAR 2021
4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt Against Against
AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE
REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020
4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MS. AMPARO MORALEDA AS
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For
TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE
SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM
INCENTIVE PLANS
4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For
TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR
ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS
GROUP COMPANIES
4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO
REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL
4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For
OF SHARES REPURCHASED BY THE COMPANY
5 CLOSING OF THE MEETING Non-Voting
CMMT 05 MAR 2021: 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 05 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 713674617
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
1. OPENING Non-Voting
2. FINANCIAL YEAR 2020 Non-Voting
2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting
YEAR 2020
3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting
3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For
4. DISCHARGE Non-Voting
4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF
THEIR DUTIES IN 2020
4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR
DUTIES IN 2020
5 REMUNERATION Non-Voting
5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt Against Against
MANAGEMENT
5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For
BOARD
6. BOARD OF MANAGEMENT Non-Voting
6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For
7. SUPERVISORY BOARD Non-Voting
7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For
8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting
8.a TO ISSUE SHARES Mgmt For For
8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For
SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For
COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For
COMPANY
11. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935364923
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 28-Apr-2021
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the operating and financial review of Mgmt For For
Alcon Inc., the annual financial statements of Alcon
Inc. and the consolidated financial statements for
2020.
2. Discharge of the Members of the Board of Directors and Mgmt For For
the Members of the Executive Committee.
3. Appropriation of earnings and declaration of dividend Mgmt For For
as per the balance sheet of Alcon Inc. of December 31,
2020.
4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against
4B. 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 2021 Annual General
Meeting to the 2022 Annual General Meeting.
4C. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2022.
5A. Re-election of the Member of the Board of Director: F. Mgmt For For
Michael Ball (as Member and Chair)
5B. Re-election of the Member of the Board of Director: Mgmt For For
Lynn D. Bleil (as Member)
5C. Re-election of the Member of the Board of Director: Mgmt For For
Arthur Cummings (as Member)
5D. Re-election of the Member of the Board of Director: Mgmt For For
David J. Endicott (as Member)
5E. Re-election of the Member of the Board of Director: Mgmt For For
Thomas Glanzmann (as Member)
5F. Re-election of the Member of the Board of Director: D. Mgmt For For
Keith Grossman (as Member)
5G. Re-election of the Member of the Board of Director: Mgmt For For
Scott Maw (as Member)
5H. Re-election of the Member of the Board of Director: Mgmt For For
Karen May (as Member)
5I. Re-election of the Member of the Board of Director: Mgmt For For
Ines Pöschel (as Member)
5J. Re-election of the Member of the Board of Director: Mgmt For For
Dieter Spälti (as Member)
6A. Re-election of the Member of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6B. Re-election of the Member of the Compensation Mgmt For For
Committee: D. Keith Grossman
6C. Re-election of the Member of the Compensation Mgmt For For
Committee: Karen May
6D. Re-election of the Member of the Compensation Mgmt For For
Committee: Ines Pöschel
7. Re-election of the independent representative, Mgmt For For
Hartmann Dreyer Attorneys-at-Law.
8. Re-election of the statutory auditors, Mgmt For For
PricewaterhouseCoopers SA, Geneva.
9. NOTE: General instruction in case of new agenda items Mgmt Abstain
or proposals during the Annual General Meeting (please
check one box only) * If you vote FOR, you will be
voting in accordance with the recommendation of the
Board of Directors. ** If you vote ABSTAIN, you will
ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
A.1 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS Mgmt For For
RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN
SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF
ASSOCIATION
B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
B.3 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2020
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2020, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND Mgmt For For
FOR 2020 OF EUR 0.50 PER SHARE
B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE Mgmt For For
TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS
DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2020
B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt For For
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2021
B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD,
JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2021
B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO
DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 202
B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY Mgmt Against Against
DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020
ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS
AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN
THIS NOTICE
B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT Mgmt Against Against
FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT
CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE
COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE
B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, Mgmt Against Against
IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE
OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17
(MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD
10,100,000,000 REVOLVING CREDIT AND SWINGLINE
FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010
AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME
PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT
DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES
AGREEMENT") AND (II) ANY OTHER PROVISION OF THE
RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD
PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S
ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR
OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE
EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF
A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY
OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE
RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE
RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL"
MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN
CONCERT (IN EACH CASE OTHER THAN STICHTING
ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR
INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF
STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP
OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS)
GAINING CONTROL OF THE COMPANY, (B) "ACTING IN
CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN
AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR
INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE
ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE
COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY,
TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL"
MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR
INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE
SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE
COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE
POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP
OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR (B) THE
POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY,
CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR
CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE
MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A
GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE
MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT
OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH
RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE
ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT
OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE
17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN
ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES
AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY,
THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT
(OTHER THAN A ROLLOVER LOAN MEETING CERTAIN
CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN
NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE
REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR
LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST
THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER
UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN
RELATED DOCUMENTS)
C.12 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For
POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO
JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE,
WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE
SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND
THEIR FILINGS WITH THE CLERK'S OFFICE OF THE
ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE
APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1
ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO
IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE
ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER
FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE
ABOVE RESOLUTIONS
CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETINFG TYPE FROM MIX TO OGM AND
MODIFICATION OF THE TEXT OF RESOLUTION B.5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 713258172
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: EGM
Ticker: Meeting Date: 24-Nov-2020
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN AHLGREN Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES: Non-Voting
AXEL MARTENSSON (MELKER SCHORLING AB) AND MARIANNE
NILSSON (SWEDBANK ROBUR FONDER)
6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE Mgmt For For
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 713725337
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting
LARS RENSTROM
2 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL Non-Voting
MEETING MINUTES: JOHAN HJERTONSSON (INVESTMENT AB
LATOUR), LISELOTT LEDIN (ALECTA)
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDIT Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE
AUDIT REPORT FOR THE GROUP, AND B) THE AUDITOR'S
STATEMENT REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES ADOPTED ON THE
PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED
WITH
7.A RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF Mgmt For For
INCOME AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED
BALANCE SHEET
7.B RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK
3.90 PER SHARE
7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS
RENSTROM (CHAIRMAN OF THE BOARD)
7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL
DOUGLAS (VICE CHAIRMAN OF THE BOARD)
7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA
KARLSSON (BOARD MEMBER)
7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA
KLASEN (BOARD MEMBER)
7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA
OLVING (BOARD MEMBER)
7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA
SCHORLING HOGBERG (BOARD MEMBER)
7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN
SVENSSON (BOARD MEMBER)
7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM
WEIDEMANIS (BOARD MEMBER)
7.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE
HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
7.C10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS
PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
7.C11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE
JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE
REPRESENTATIVE)
7.C12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA
WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE
REPRESENTATIVE)
7.C13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO
DELVAUX (CEO)
8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE EIGHT
9.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
9.B DETERMINATION OF FEES TO THE AUDITOR Mgmt For For
10 ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF
DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND
JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF
DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE
DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON
AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN
OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE
CHAIRMAN
11 ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED Mgmt For For
AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME
PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING
2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT,
PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS
ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED
PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED
AS AUDITOR IN CHARGE
12 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND Mgmt For For
TRANSFER SERIES B SHARES IN THE COMPANY
14 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM 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 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 712920087
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: Meeting Date: 16-Sep-2020
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER
WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS
ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 SET
OUT ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For
SERVE FROM THE CONCLUSION OF THIS AGM TO THE
CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS: Mgmt For For
15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE: TO Mgmt For For
AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF
THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT THE Mgmt For For
ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND
FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE
CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE 'NEW ARTICLES') IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION (THE 'EXISTING
ARTICLES')
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 713616639
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2021
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BINGO INDUSTRIES LTD Agenda Number: 713182082
--------------------------------------------------------------------------------------------------------------------------
Security: Q1501H106 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2020
ISIN: AU000000BIN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 3 TO 5 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
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - DANIEL GIRGIS Mgmt For For
3 APPROVAL OF BINGO EQUITY INCENTIVE PLAN Mgmt For For
4 APPROVAL TO GRANT SHORT TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO DANIEL TARTAK
5 APPROVAL TO GRANT LONG TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO DANIEL TARTAK
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935384014
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 12-May-2021
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration report. Mgmt For For
3A. To elect Mr. M. Auchincloss as a director. Mgmt For For
3B. To elect Mr. T. Morzaria as a director. Mgmt For For
3C. To elect Mrs. K. Richardson as a director. Mgmt For For
3D. To elect Dr. J. Teyssen as a director. Mgmt For For
3E. To re-elect Mr. B. Looney as a director. Mgmt For For
3F. To re-elect Miss P. Daley as a director. Mgmt For For
3G. To re-elect Mr. H. Lund as a director. Mgmt For For
3H. To re-elect Mrs. M. B. Meyer as a director. Mgmt For For
3I. To re-elect Mrs. P. R. Reynolds as a director. Mgmt For For
3J. To re-elect Sir J. Sawers as a director. Mgmt For For
4. To reappoint Deloitte LLP as auditor. Mgmt For For
5. To authorize the audit committee to fix the auditor's Mgmt For For
remuneration.
6. To give limited authority to make political donations Mgmt For For
and incur political expenditure.
7. Renewal of the Scrip Dividend Programme. Mgmt For For
8. To give limited authority to allot shares up to a Mgmt For For
specified amount.
9. Special resolution: to give authority to allot a Mgmt For For
limited number of shares for cash free of pre-emption
rights.
10. Special resolution: to give additional authority to Mgmt For For
allot a limited number of shares for cash free of
pre-emption rights.
11. Special resolution: to give limited authority for the Mgmt For For
purchase of its own shares by the company.
12. Special resolution: to authorize the calling of Mgmt For For
general meetings (excluding annual general meetings)
by notice of at least 14 clear days.
13. Special resolution: Follow This shareholder resolution Shr Against For
on climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 714036399
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2021
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
CMMT 04 MAY 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 935373415
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 06-May-2021
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Leontine Atkins Mgmt For For
Ian Bruce Mgmt For For
Daniel Camus Mgmt For For
Donald Deranger Mgmt For For
Catherine Gignac Mgmt For For
Tim Gitzel Mgmt For For
Jim Gowans Mgmt For For
Kathryn Jackson Mgmt For For
Don Kayne Mgmt For For
B Appoint KPMG LLP as auditors. Mgmt For For
C Have a say on our approach to executive compensation Mgmt For For
(see page 8 of the management proxy circular) As this
is an advisory vote, the results will not be binding
on the board. Be it resolved that, on an advisory
basis and not to diminish the role and
responsibilities of the board of directors for
executive compensation, the shareholders accept the
approach to executive compensation disclosed in
Cameco's management proxy circular delivered in
advance of the 2021 annual meeting of shareholders.
D Declare your residency You declare that the shares Mgmt Abstain Against
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below.
If the shares are held in the names of two or more
people, you declare that all of these people are
residents of Canada. NOTE: "For" = Yes, "Abstain" =
No, "Against" will be treated as not marked
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 713451021
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 04-Feb-2021
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For
3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For
23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For
THE DIRECTORS TO CALL A GENERAL MEETING OF THE
COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT
LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE
DATE OF THE PASSING OF THIS RESOLUTION
CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 713755657
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2021
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 14 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104142100917-45 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING
OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND
RECEIPT OF UPDATED BALO. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 541236, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU
CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 535348 DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS 27 AND 28. 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 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94
EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS Mgmt For For
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF
THE BY-LAWS
7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For
AS DIRECTOR
8 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES,
WHO RESIGNED
9 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE
SICAV DANONE COMMUNITIES
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021
13 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For
DIRECTORS
14 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2021
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE
COMPANY
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE
OBLIGATION TO GRANT A PRIORITY RIGHT
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE COMPANY'S CAPITAL BY
INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN
FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF
EMPLOYEE SHAREHOLDING OPERATIONS
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
27 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE
FINANCIAL YEAR 2021
28 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO
MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, UNTIL HIS DEPARTURE
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 713832942
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2021
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5.1 ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD Mgmt For For
5.2 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD Mgmt For For
5.3 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD Mgmt For For
5.4 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD Mgmt For For
5.5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For
5.6 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD Mgmt For For
5.7 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For
5.8 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
CMMT 09 APR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 09 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 713039407
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2020
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2020 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For
17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For
18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For
19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For
OWNERSHIP TRUST TRANSACTIONS
CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 713728523
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2021
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
O.1 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE SHEET
O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For
FINECOBANK S.P.A
O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For
CONSEQUENT RESOLUTIONS
O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For
CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS
O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For
THE YEARS 2022-2030 AND REMUNERATION
O.6 2021 REMUNERATION POLICY REPORT Mgmt For For
O.7 2020 EMOLUMENT PAID REPORT Mgmt For For
O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For
O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For
EMPLOYEES
O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
'IDENTIFIED STAFF'
O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For
SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR
PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT
RESOLUTIONS
E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM
PERIOD OF FIVE YEARS FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY
SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF
THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS
ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP
TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME
CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF
THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE
TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM
PERIOD OF FIVE YEARS FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK
NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33
EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO
BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG
TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND 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.
CMMT 26 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 713711009
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2021
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
520322 DUE TO SPLITTING OF RESOLUTIONS12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK 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. 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING THE CHAIRMAN OF Non-Voting
THE BOARD, JOHAN MALMQUIST
3 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
4 PREPARATION AND APPROVAL OF REGISTER OF VOTERS Non-Voting
5 APPROVAL OF AGENDA Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP
AUDITOR'S REPORT
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting
DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION
COMMITTEE'S AND AUDIT COMMITTEE'S WORK AND PURPOSE
9 PRESENTATION BY THE CEO Non-Voting
10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 3 PER SHARE
12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: CARL BENNET (BOARD MEMBER)
12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN BYGGE (BOARD MEMBER)
12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: CECILIA DAUN WENNBORG (BOARD
MEMBER)
12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: BARBRO FRIDEN (BOARD MEMBER)
12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: DAN FROHM (BOARD MEMBER)
12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: SOFIA HASSELBERG (BOARD MEMBER)
12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN MALMQUIST (CHAIRMAN OF THE
BOARD)
12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: MALIN PERSSON (BOARD MEMBER)
12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN STERN (BOARD MEMBER)
12.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD
MEMBER AND CEO)
12.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: RICKARD KARLSSON (EMPLOYEE
REPRESENTATIVE)
12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: AKE LARSSON (EMPLOYEE
REPRESENTATIVE)
12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: PETER JORMALM (EMPLOYEE
REPRESENTATIVE)
12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: FREDRIK BRATTBORN (EMPLOYEE
REPRESENTATIVE AS OF 26 JUNE 2020)
13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTY MEMBERS: TEN WITHOUT DEPUTY MEMBERS
13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS: ONE WITH NO DEPUTY AUDITOR
14.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. Mgmt For For
FEES FOR COMMITTEE WORK)
14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For
15.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
15.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
15.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
15.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
15.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
15.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.J NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
15.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt Against Against
BOARD
16 ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS Mgmt For For
AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE
ELECTED, PETER NYLLINGE WILL BE APPOINTED AS AUDITOR
17 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: MIX
Ticker: Meeting Date: 07-Jul-2020
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019,
AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For
AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE
REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For
REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF
THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS
REGARD
O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING COMPENSATION AND
THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For
CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED
BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE
TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND
THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO
AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 713720349
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2021
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020,
AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD
II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For
AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE
REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For
REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF
THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS
REGARD
VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING COMPENSATION AND
THE PASSAGE OF RESOLUTIONS IN THIS REGARD
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714225035
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: Meeting Date: 11-Jun-2021
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, WHERE APPROPRIATE, APPROVAL FOR THE Mgmt For For
COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES
TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE
POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE
TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF
RESOLUTIONS IN THIS REGARD
II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
CMMT 01 JUN 2021: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 01-Jul-2020
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2019, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, with
respect to the Company on an ...(due to space limits,
see proxy material for full proposal).
2. As a result of the reports in item I above, Mgmt For For
ratification of the actions by our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
3. Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial ...(due
to space limits, see proxy material for full
proposal).
4. Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2019, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED
AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT
THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100
M.N.), the allocation of this amount towards
increasing the Company's legal reserves.
5. Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary Shareholders' Meeting that took place on
April 23, 2019 for ...(Due to space limits, see proxy
material for full proposal).
8. Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
9. Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
10. Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2019
fiscal year and determination of the compensation to
be paid in 2020.
11. Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
12. Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
14. Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935366004
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 27-Apr-2021
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if ...(Due to space limits, see proxy
material for full proposal).
A2 As a result of the reports in Item I above, Mgmt For For
ratification of the actions of our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
A3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in ...(Due to space limits, see
proxy material for full proposal).
A4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2020, reported in
its ...(Due to space limits, see proxy material for
full proposal).
A5 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary ...(Due to space limits, see proxy material
for full proposal).
A8 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
A9 Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
A10 Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2020
fiscal year and determination of the compensation to
be paid in 2021.
A11 Ratification and/or designation of the member of our Mgmt For For
Board of Directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
A12 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
A14 Appointment and designation of special delegates to Mgmt For For
present before a public notary and present the
resolutions adopted at this meeting for formalization.
Adoption of the resolutions deemed necessary or
convenient, in order to fulfill the decisions adopted
in relation to the preceding agenda items.
E1 Proposal to approve the cancellation of 35,424,453 Mgmt For For
(THIRTY-FIVE MILLION FOUR HUNDRED TWENTY-FOUR
THOUSAND, FOUR HUNDRED AND FIFTY-THREE) shares that
are currently in treasury.
E2 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of up to Ps. 2,000,000,000.00 (TWO
BILLION PESOS 00/100 M.N.), to be distributed among
the outstanding shares at the time of payment, which
will be made within the 12 (TWELVE) months following
its approval.
E4 Appointment and designation of special delegates to Mgmt For For
present before a public notary and present the
resolutions adopted at this meeting for formalization.
Adoption of the resolutions deemed necessary or
convenient, in order to fulfill the decisions adopted
in relation to the preceding agenda items.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935381993
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202 Meeting Type: Annual
Ticker: ASR Meeting Date: 22-Apr-2021
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Presentation and, if applicable, approval of the Mgmt For For
following: Report of the Chief Executive Officer, in
accordance with Article 172 of the General
Corporations Law and of Article 44, subsection XI, of
the Securities Market Law ("Ley del Mercado de
Valores"), accompanied by the independent auditor's
report, in connection with the operations and results
for the fiscal year ended December 31, 2020, as well
as of the Board of Directors' opinion of the content
of such report.
1B Presentation and, if applicable, approval of the Mgmt For For
following: Report of the Board of Directors in
accordance with Article 172, subsection b, of the
General Corporations Law, which contains the main
policies, as well as the accounting and reporting
criteria followed in the preparation of the financial
information of the Company.
1C Presentation and, if applicable, approval of the Mgmt For For
following: Report of the activities and operations in
which the Board of Directors intervened, in accordance
with Article 28 IV (e) of the Securities Market Law.
1D Presentation and, if applicable, approval of the Mgmt For For
following: Individual and consolidated financial
statements of the Company for the fiscal year ended
December 31, 2020.
1E Presentation and, if applicable, approval of the Mgmt For For
following: Annual report on the activities carried out
by the Audit Committee of the Company in accordance
with Article 43 of the Securities Market Law and
report on the Company's subsidiaries.
1F Presentation and, if applicable, approval of the Mgmt For For
following: Report on compliance with the tax
obligations of the Company for the fiscal year ended
December 31, 2019, in accordance with Article 76,
section XIX of the Income Tax Law ("Ley del Impuesto
sobre la Renta").
2A Proposal on and, if applicable, approval of the Mgmt For For
application of the Company's results for the fiscal
year 2020: Proposal for increase of the legal reserve
by Ps. 98,875,960.00.
2B Proposal on and, if applicable, approval of the Mgmt For For
application of the Company's results for the fiscal
year 2020: Proposal and, if applicable, approval of
the amount of Ps. 1,878,643,244.00 as the maximum
amount that may be used by the Company to repurchase
its shares in 2020 pursuant to Article 56 of the
Securities Market Law; proposal and, if applicable,
approval of the provisions and policies regarding the
repurchase of Company shares.
3A Ratification, if applicable, of the following: Mgmt For For
Administration by the Board of Directors and the Chief
Executive Officer for the fiscal year of 2020.
3BA Appointment of Director: Fernando Chico Pardo Mgmt Against Against
(President)
3BB Appointment of Director: José Antonio Pérez Antón Mgmt Against Against
3BC Appointment of Director: Pablo Chico Hernández Mgmt For For
3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For
3BE Appointment of Director: Rasmus Christiansen Mgmt For For
3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For
3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For
3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt For For
3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt Against Against
3BJ Appointment of Director: Heliane Steden Mgmt For For
3BK Appointment of Director: Diana M. Chavez Mgmt For For
3BL Appointment of Director: Rafael Robles Miaja Mgmt For For
(Secretary)
3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For
(Deputy Secretary)
3CA Appointment or ratification, as applicable, of the Mgmt For For
Chairperson of the Audit Committee: Ricardo Guajardo
Touché
3DA Appointment or ratification, as applicable, of the Mgmt For For
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: Bárbara Garza
Lagüera Gonda (President)
3DB Appointment or ratification, as applicable, of the Mgmt For For
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: Fernando Chico
Pardo
3DC Appointment or ratification, as applicable, of the Mgmt Against Against
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: José Antonio
Pérez Antón
3EA Determination of corresponding compensations: Board of Mgmt For For
Directors: Ps. 72,600.00 (in each case net of taxes in
Mexican legal tender)
3EB Determination of corresponding compensations: Mgmt For For
Operations Committee: Ps. 72,600.00 (in each case net
of taxes in Mexican legal tender)
3EC Determination of corresponding compensations: Mgmt For For
Nominations & Compensations Committee: Ps. 72,600.00
(in each case net of taxes in Mexican legal tender)
3ED Determination of corresponding compensations: Audit Mgmt For For
Committee: Ps. 102,850.00 (in each case net of taxes
in Mexican legal tender)
3EE Determination of corresponding compensations: Mgmt For For
Acquisitions & Contracts Committee: Ps. 24,200.00 (in
each case net of taxes in Mexican legal tender)
4A Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Claudio R. Góngora
Morales
4B Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Rafael Robles Miaja
4C Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Ana María Poblanno
Chanona
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 713673196
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK 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
1. OPENING Non-Voting
1a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2020
1b. ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt Against Against
1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 Mgmt For For
PER SHARE
1f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2. AUTHORISATIONS Non-Voting
2a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
3. COMPOSITION EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. Mgmt For For
VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD
4. COMPOSITION SUPERVISORY BOARD Non-Voting
4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND DELEGATED Mgmt Against Against
MEMBER) OF THE SUPERVISORY BOARD
4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR: DELOITTE ACCOUNTANTS B.V
6. CLOSING Non-Voting
CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 1e. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 14-Jul-2020
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND
NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31
JANUARY 2020
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE
SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT
OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS)
AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED
GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED
31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF
28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL
INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For
YEAR
5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For
0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES
6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For
(REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD
OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR
6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For
THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020
8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND
THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE")
AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING
OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF
SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF
THE COMPANY")
8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION
9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL
MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
MEETING OF SHAREHOLDERS")
9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN
PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF
ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL
MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND
PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE
GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20
("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR.
IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY
SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF
THE GENERAL MEETING OF SHAREHOLDERS")
9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL
MEETING OF SHAREHOLDERS
10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF DIRECTORS
11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For
AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 713732065
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
THE DIRECTORS AND AUDITORS REPORTS THEREON
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO ELECT MS EMER GILVARRY Mgmt For For
03B TO ELECT MR JINLONG WANG Mgmt For For
04A TO RE-ELECT MR GERRY BEHAN Mgmt For For
04B TO RE-ELECT DR HUGH BRADY Mgmt For For
04C TO RE-ELECT MR GERARD CULLIGAN Mgmt For For
04D TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
04E TO RE-ELECT MS MARGUERITE LARKIN Mgmt For For
04F TO RE-ELECT MR TOM MORAN Mgmt For For
04G TO RE-ELECT MR CON MURPHY Mgmt For For
04H TO RE-ELECT MR CHRISTOPHER ROGERS Mgmt For For
04I TO RE-ELECT MR EDMOND SCANLON Mgmt For For
04J TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
05 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
06 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING SECTION C)
07 CONSIDERATION OF DIRECTORS' REMUNERATION POLICY Mgmt For For
08 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 APPROVE KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN 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.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 714203142
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2021
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 Miki, Masayuki Mgmt For For
2.5 Appoint a Director Yamamoto, Hiroaki 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
3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 713927032
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2021
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For
7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 09-Jun-2021
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Calvin McDonald Mgmt For For
1B. Election of Class II Director: Martha Morfitt Mgmt For For
1C. Election of Class II Director: Emily White Mgmt For For
1D. Election of Class I Director: Kourtney Gibson 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 30,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 11-Dec-2020
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2021 and to
authorize, in a binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditor's remuneration.
3. To approve, in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue shares. Mgmt For For
5. To renew the Board's authority to opt out of Mgmt For For
pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 713713469
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2021
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR
RESOLUTON 8. 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
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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
1.1 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 2020
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2020
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: ANN Mgmt For For
M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For
CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For
SIBANDA
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 Against Against
KASPER RORSTED
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 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Abstain Against
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 713663068
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
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 Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kevin Mayer
2 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
3 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
4 Approve Details of the Compensation to be received by Mgmt Against Against
Directors who are Audit and Supervisory Committee
Members
5 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 714296111
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Umatate, Toshikazu
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Odajima, Takumi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tokunari, Muneaki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Negishi, Akio
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murayama, Shigeru
3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Hagiwara, Satoshi
4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935332584
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 02-Mar-2021
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2020 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
2020.
4. Reduction of Share Capital. Mgmt For For
5. Further Share Repurchases. Mgmt For For
6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2021
Annual General Meeting to the 2022 Annual General
Meeting.
6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the
Financial Year 2022.
6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For
7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For
7B. Re-election of Nancy C. Andrews Mgmt For For
7C. Re-election of Ton Buechner Mgmt For For
7D. Re-election of Patrice Bula Mgmt For For
7E. Re-election of Elizabeth Doherty Mgmt For For
7F. Re-election of Ann Fudge Mgmt For For
7G. Re-election of Bridgette Heller Mgmt For For
7H. Re-election of Frans van Houten Mgmt For For
7I. Re-election of Simon Moroney Mgmt For For
7J. Re-election of Andreas von Planta Mgmt For For
7K. Re-election of Charles L. Sawyers Mgmt For For
7L. Re-election of Enrico Vanni Mgmt For For
7M. Re-election of William T. Winters Mgmt For For
8A. Re-election of Patrice Bula to the Compensation Mgmt For For
Committee.
8B. Re-election of Bridgette Heller to the Compensation Mgmt For For
Committee.
8C. Re-election of Enrico Vanni to the Compensation Mgmt For For
Committee.
8D. Re-Election of William T. Winters to the Compensation Mgmt For For
Committee.
8E. Election of Simon Moroney to the Compensation Mgmt For For
Committee.
9. Re-election of the Statutory Auditor. Mgmt For For
10. Re-election of the Independent Proxy. Mgmt For For
11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For
Incorporation.
12. General instructions in case of alternative motions Mgmt Against Against
under the agenda items published in the Notice of
Annual General Meeting, and/or of motions relating to
additional agenda items according to Article 700
paragraph 3 of the Swiss Code of Obligations.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935361927
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 12-May-2021
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley A. Alford Mgmt For For
1B. Election of Director: Orlando D. Ashford Mgmt For For
1C. Election of Director: Rolf A. Classon Mgmt For For
1D. Election of Director: Katherine C. Doyle Mgmt For For
1E. Election of Director: Adriana Karaboutis Mgmt For For
1F. Election of Director: Murray S. Kessler Mgmt For For
1G. Election of Director: Jeffrey B. Kindler Mgmt For For
1H. Election of Director: Erica L. Mann Mgmt For For
1I. Election of Director: Donal O'Connor Mgmt For For
1J. Election of Director: Geoffrey M. Parker Mgmt For For
1K. Election of Director: Theodore R. Samuels Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2021 and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
5. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC Agenda Number: 713907713
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2021
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
522654 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1,3 AND 2. THANK YOU
1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Mgmt For For
1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For
1.3 ELECTION OF CLASS B DIRECTOR: NORMAND PROVOST Mgmt For For
2 APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR. Mgmt For For
3 ADOPTION OF AN ADVISORY RESOLUTION ON THE BOARD OF Mgmt For For
DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935418663
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 16-Jun-2021
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
João M. Castro-Neves Mgmt For For
M. de Limburg Stirum Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Marc Lemann Mgmt For For
Jason Melbourne Mgmt For For
Giovanni (John) Prato Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to named executive officers.
3. Approval, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the future shareholder votes on the
compensation of the named executive officers (every
one, two or three years).
4. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2022 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935396653
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 18-May-2021
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Jane Holl Lute as a Director of the Mgmt For For
Company.
4. Reappointment of Ben van Beurden as a Director of the Mgmt For For
Company.
5. Reappointment of Dick Boer as a Director of the Mgmt For For
Company.
6. Reappointment of Neil Carson as a Director of the Mgmt For For
Company.
7. Reappointment of Ann Godbehere as a Director of the Mgmt For For
Company.
8. Reappointment of Euleen Goh as a Director of the Mgmt For For
Company.
9. Reappointment of Catherine Hughes as a Director of the Mgmt For For
Company.
10. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For
the Company.
11. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For
the Company.
12. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For
the Company.
13. Reappointment of Jessica Uhl as a Director of the Mgmt For For
Company.
14. Reappointment of Gerrit Zalm as a Director of the Mgmt For For
Company.
15. Reappointment of Auditors. Mgmt For For
16. Remuneration of Auditors. Mgmt For For
17. Authority to allot shares. Mgmt For For
18. Disapplication of pre-emption rights. Mgmt For For
19. Authority to purchase own shares. Mgmt For For
20. Shell's Energy Transition Strategy. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 17-Sep-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Consideration of Financial Statements and Reports. Mgmt For For
O2 Consideration of the Remuneration Report. Mgmt For For
O3A Re-election of Director: Stan McCarthy Mgmt For For
O3B Re-election of Director: Louise Phelan Mgmt For For
O3C Re-election of Director: Róisín Brennan Mgmt For For
O3D Re-election of Director: Michael Cawley Mgmt For For
O3E Re-election of Director: Emer Daly Mgmt For For
O3F Re-election of Director: Howard Millar Mgmt For For
O3G Re-election of Director: Dick Milliken Mgmt For For
O3H Re-election of Director: Michael O'Brien Mgmt For For
O3I Re-election of Director: Michael O'Leary Mgmt For For
O3J Re-election of Director: Julie O'Neill Mgmt For For
O4 Directors' Authority to fix the Auditors' Mgmt For For
Remuneration.
S5 Directors' Authority to allot Ordinary Shares. Mgmt For For
S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For
S7 Authority to Repurchase Ordinary Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935309573
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Special
Ticker: RYAAY Meeting Date: 17-Dec-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Migration of the Migrating Shares to Mgmt For For
Euroclear Bank's central securities depository.
2. To amend and adopt the Articles of Association of the Mgmt For For
Company.
3. To authorise the Company to take all actions to Mgmt For For
implement the Migration.
--------------------------------------------------------------------------------------------------------------------------
S4 CAPITAL PLC Agenda Number: 714130464
--------------------------------------------------------------------------------------------------------------------------
Security: G8059H124 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2021
ISIN: GB00BFZZM640
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For
5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For
6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For
7 RE-ELECT PETE KIM AS DIRECTOR Mgmt For For
8 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For
9 RE-ELECT PETER RADEMAKER AS DIRECTOR Mgmt For For
10 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For
11 RE-ELECT RUPERT FAURE WALKER AS DIRECTOR Mgmt For For
12 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For
13 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For
14 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For
15 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For
16 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For
17 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For
18 ELECT MILES YOUNG AS DIRECTOR Mgmt For For
19 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
20 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
21 AUTHORISE ISSUE OF EQUITY Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
23 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
24 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
RESERVED TO OVERSEAS SHAREOWNERS
25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
26 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
27 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 713609038
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 17-Mar-2021
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG GUK Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For
MEMBER: KIM SUNWOOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2021
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick de La Chevardière Mgmt For For
1.2 Election of Director: Miguel M. Galuccio Mgmt For For
1.3 Election of Director: Olivier Le Peuch Mgmt For For
1.4 Election of Director: Tatiana A. Mitrova Mgmt For For
1.5 Election of Director: Maria M. Hanssen Mgmt For For
1.6 Election of Director: Mark G. Papa Mgmt For For
1.7 Election of Director: Henri Seydoux Mgmt For For
1.8 Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2020; our consolidated statement of
income for the year ended December 31, 2020; and our
Board of Directors' declarations of dividends in 2020,
as reflected in our 2020 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2021.
5. Approval of an amendment and restatement of the 2017 Mgmt For For
Schlumberger Omnibus Stock Incentive Plan.
6. Approval of an amendment and restatement of the Mgmt For For
Schlumberger Discounted Stock Purchase Plan.
7. Approval of an amendment and restatement of the 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0515/2020051501258.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0515/2020051501210.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2020
7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against
COMPANY
11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For
COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION
CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713143345
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0921/2020092100584.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0921/2020092100588.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 ''THAT THE LOGISTIC AND DISTRIBUTION SERVICES Mgmt For For
FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL
LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK
AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING
AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE
TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE
ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED
AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL
DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE
OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION
SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE
SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES
FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER.''
2 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For
THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY
OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B''
AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE
AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS
DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING
EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED
BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER.''
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713144943
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0921/2020092100604.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0921/2020092100612.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For
DIVIDEND OF RMB0.062 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2020
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713383862
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/1113/2020111300822.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1113/2020111300826.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For
THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY
OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A''
AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE
AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS
DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING
EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED
BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER.''
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713387000
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/1113/2020111300838.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1113/2020111300842.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE MANDATE FOR THE ISSUANCE Mgmt For For
OF THE DEBT SECURITIES ON THE TERMS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 16 NOVEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713597675
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 08-Mar-2021
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0209/2021020900510.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0209/2021020900514.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
S.1 TO APPROVE THE GRANT OF THE SHARE AWARDS Mgmt For For
S.2 TO APPROVE THE AMENDMENT OF THE ARTICLES Mgmt For For
O.1 TO APPROVE THE APPOINTMENT OF MR. CHEN LIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2 TO APPROVE THE APPOINTMENT OF MR. TANG ZHENG PENG AS A Mgmt For For
NONEXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713988725
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2021
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0426/2021042600562.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0426/2021042600578.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
4 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2021, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2021
7 TO APPOINT MR. CONG RINAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPOINT MR. LIAN XIAOMING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. LO WAI HUNG LO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
10 TO RE-ELECT MRS. FU MINGZHONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
11 TO RE-ELECT MRS. WANG JINXIA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 713626399
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2021
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: SONG HO GEUN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JO HYEON JAE Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For
MEMBER: YUN TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF GRANT OF PORTION OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 714014735
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 WELCOME AND OPENING Non-Voting
2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL STATUTORY AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2020
2.2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT Mgmt For For
3 APPROPRIATION OF DISPOSABLE PROFIT 2020 AND Mgmt For For
DISTRIBUTION FROM (NON-SWISS) CAPITAL CONTRIBUTION
RESERVES
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF DANIEL VON STOCKAR
5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF JOSE ALBERTO DUARTE
5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF RENE GILLI
5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF TIMO IHAMUOTILA
5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF PETER KURER
5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF MARIE-PIERRE ROGERS
5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF JEAN-PIERRE SAAD
5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ISABELLE ROMY
5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ADAM WARBY
5.2 RE-ELECTION OF DANIEL VON STOCKAR AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF MARIE-PIERRE
ROGERS
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF PETER KURER
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF DANIEL VON
STOCKAR
5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ELECTION OF ADAM WARBY
5.4 RE-ELECTION OF ANWALTSKANZLEI KELLER KLG, ZURICH, Mgmt For For
SWITZERLAND, AS INDEPENDENT PROXY
5.5 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For
SWITZERLAND, AS AUDITOR
6.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL
THE FOLLOWING ANNUAL GENERAL MEETING
6.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
2022
CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND 5.3.2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 714196462
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Tim Schaaff Mgmt For For
1.5 Appoint a Director Oka, Toshiko Mgmt For For
1.6 Appoint a Director Akiyama, Sakie Mgmt For For
1.7 Appoint a Director Wendy Becker Mgmt For For
1.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.9 Appoint a Director Adam Crozier Mgmt For For
1.10 Appoint a Director Kishigami, Keiko Mgmt For For
1.11 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935294215
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 11-Dec-2020
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
André Street Mgmt For For
Eduardo Pontes Mgmt For For
Roberto Thompson Motta Mgmt For For
Thomas A. Patterson Mgmt For For
Ali Mazanderani Mgmt Withheld Against
Silvio José Morais Mgmt For For
Luciana Aguiar Mgmt For For
2. To resolve, as an ordinary resolution, that the Mgmt For For
Company's financial statements and the Company's
Annual Report on Form 20-F for the fiscal year ended
December 31, 2019 be approved and ratified.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2021
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2020 Business Report and Financial Mgmt For For
Statements.
2) Based on recent amendments to the "Template of Mgmt For For
Procedures for Election of Director" by the Taiwan
Stock Exchange, to approve amendments to the ballot
format requirement for election of Directors set forth
in TSMC's "Rules for Election of Directors".
3) To approve the issuance of employee restricted stock Mgmt For For
awards for year 2021.
4) DIRECTOR
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
F.C. Tseng* Mgmt For For
Ming-Hsin Kung*+ Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
Moshe N. Gavrielov# Mgmt For For
Yancey Hai# Mgmt For For
L. Rafael Reif# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0408/2021040802057.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0408/2021040802049.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 CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS AS AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0423/2021042302014.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against
LIMITED
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 12-Aug-2020
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorize the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt Against Against
2j. Election of Director: Pamela Thomas-Graham Mgmt For For
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935445482
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 30-Jun-2021
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank for the year ending
December 31, 2021, and to authorize the Board of
Directors of the Bank, acting through the Audit
Committee, to set their remuneration.
2A. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Collins
2B. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Alastair Barbour
2C. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Sonia Baxendale
2D. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: James Burr
2E. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Covell
2F. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Mark Lynch
2G. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Jana Schreuder
2H. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Schrum
2I. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Pamela Thomas-Graham
2J. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: John Wright
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange, provided that the BSX
shares allotted and issued pursuant hereto are in
aggregate less than 20% of the share capital.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SE Agenda Number: 935430936
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 28-May-2021
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, 2020.
O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2020.
O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2020.
O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, for the purpose of trading
in the Company shares.
O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code.
O6 Renewal of Mr. Patrick Pouyanné's term as director. Mgmt For For
O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For
O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For
O9 Appointment of Mr. Glenn Hubbard as a 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 Approval of the compensation policy applicable to Mgmt For For
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 2020 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 Company's ambition with respect to Mgmt For For
sustainable development and energy transition towards
carbon neutrality and its related targets by 2030.
E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For
and of Article 2 of the Articles of Association.
E16 Delegation of authority to the Board of Directors, for Mgmt For For
a period of thirty-eight months, to grant Company free
shares, existing or to be issued, for the benefit of
the Group 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.
E17 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of carrying out, in accordance with the terms
and conditions set out in Articles L. 3332-18 et seq.
of the French Labor Code, capital increases, with
removal of shareholders' pre-emptive subscription
rights, reserved for members of a company or group
savings plan.
--------------------------------------------------------------------------------------------------------------------------
TOURMALINE OIL CORP Agenda Number: 714012274
--------------------------------------------------------------------------------------------------------------------------
Security: 89156V106 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2021
ISIN: CA89156V1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK
YOU
1.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For
1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For
1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For
1.8 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For
1.9 ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For
1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For
2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935408927
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 03-Jun-2021
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: April Miller Boise Mgmt For For
1J. Election of Director: Karen B. Peetz Mgmt For For
1K. Election of Director: John P. Surma Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt Against Against
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713147393
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: EGM
Ticker: Meeting Date: 18-Nov-2020
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0923/2020092300318.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0923/2020092300340.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION: "THAT: (A) THE
GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS
ENDING 31 DECEMBER 2023 TO THE DIRECTORS TO CARRY OUT
THE EASTERN AIRLINES TRANSACTIONS AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE
PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES
TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER
2023, BE AND ARE HEREBY APPROVED AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH THE EASTERN AIRLINES TRANSACTIONS AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713498245
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: EGM
Ticker: Meeting Date: 26-Feb-2021
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0107/2021010700468.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0107/2021010700510.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against
THE APPOINTMENT OF MS. TANG LICHAO AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE FOR THE SAME TERM AS OTHER
MEMBERS OF THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE COMMENCING FROM THE CONCLUSION OF THE EGM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS DATED 8
JANUARY 2021
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713979598
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2021
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0422/2021042200715.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0422/2021042200625.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E.
THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED
31 DECEMBER 2020
4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020
5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE APPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2021 AND THE AUTHORIZATION TO THE BOARD TO
FIX THE REMUNERATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935265125
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 12-Oct-2020
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Cross-Border Merger: Please refer to Mgmt For For
the notice of Court Meeting contained in Schedule 1 of
the Circular for further details.
G1. To vote For or Against the Special Resolution: The Mgmt For For
Special Resolution is to approve: (i) Unification,
including all such steps as are necessary to be taken
for the purpose of effecting Unification; and (ii) the
related amendments to the Company's articles of
association. The Special Resolution is set out in full
in the notice of General Meeting contained in Schedule
2 of the Circular.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935356659
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 05-May-2021
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the year ended Mgmt For For
31 December 2020.
2. To approve the Directors' Remuneration Report. Mgmt For For
3. To approve the Directors' Remuneration Policy. Mgmt For For
4. To approve the Climate Transition Action Plan. Mgmt For For
5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For
6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For
8. To re-elect Mr A Jope as an Executive Director. Mgmt For For
9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For
10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For
11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For
12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director.
13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For
14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For
15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For
16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For
17. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors.
18. To authorise Political Donations and expenditure. Mgmt For For
19. To approve the SHARES Plan. Mgmt For For
20. To renew the authority to Directors to issue shares. Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights.
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments.
23. To renew the authority to the Company to purchase its Mgmt For For
own shares.
24. To shorten the notice period for General Meetings. Mgmt For For
25. To adopt new Articles of Association. Mgmt For For
26. To reduce the share premium account. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2021
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
522006 DUE TO SPLITTING OF RESOLUTION 6. 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.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt Abstain Against
COMMITTEES
1.B APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT Mgmt Abstain Against
1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt Abstain Against
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.63 Mgmt For For
PER SHARE
4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For
6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR Mgmt For For
6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For
6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For
6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For
6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For
6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For
6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For
6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For
6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For
6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For
6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE COMPANY, Mgmt For For
IN REGARD TO THE CORPORATE PURPOSE AND ACTIVITIES IN
PURSUIT OF THE MENTIONED PURPOSE THAT THE COMPANY CAN
CARRY OUT
II REPORT IN REGARD TO THE STOCK PLAN FOR EMPLOYEES OF Mgmt For For
THE SUBSIDIARIES OF THE COMPANY AND RESOLUTIONS IN
THIS REGARD
III DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED
Manning & Napier Fund, Inc. Pro-Blend Conservative Term Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935359085
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 11-May-2021
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Thomas "Tony" K. Brown
1B. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Pamela J. Craig
1C. Elect the member to the Board of Directors for a term Mgmt For For
of one year: David B. Dillon
1D. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael L. Eskew
1E. Elect the member to the Board of Directors for a term Mgmt For For
of one year: James R. Fitterling
1F. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Herbert L. Henkel
1G. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Amy E. Hood
1H. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Muhtar Kent
1I. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Dambisa F. Moyo
1J. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Gregory R. Page
1K. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael F. Roman
1L. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Patricia A. Woertz
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. To approve the amendment and restatement of 3M Company Mgmt For For
2016 Long-Term Incentive Plan.
5. Shareholder proposal on setting target amounts for CEO Shr Against For
compensation.
6. Shareholder proposal on transitioning the Company to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935357891
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 07-May-2021
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2021.
3. Say on Pay-An advisory vote on the approval of Mgmt For For
executive compensation.
4. Approval of the Amended and Restated 2013 Incentive Mgmt For For
Stock Program.
5. Approval of the Amended and Restated 2013 Employee Mgmt For For
Stock Purchase Plan for non-U.S. employees.
6. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
7. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying.
8. Stockholder Proposal - to Adopt a Policy to Require Shr For Against
Independent Chairman.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935318128
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 03-Feb-2021
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Herbert Hainer Mgmt For For
1C. Appointment of Director: Nancy McKinstry Mgmt For For
1D. Appointment of Director: Beth E. Mooney Mgmt For For
1E. Appointment of Director: Gilles C. Pélisson Mgmt For For
1F. Appointment of Director: Paula A. Price Mgmt For For
1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1H. Appointment of Director: David Rowland Mgmt For For
1I. Appointment of Director: Arun Sarin Mgmt For For
1J. Appointment of Director: Julie Sweet Mgmt For For
1K. Appointment of Director: Frank K. Tang Mgmt For For
1L. 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 ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
4. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
5. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
6. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935427749
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2021
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt Against Against
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 712830808
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54
SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4
SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN
THE SHAREHOLDERS' MEETING
6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON
AUGUST 3, 2020
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935380876
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 30-Apr-2021
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Leona Aglukkaq Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Mel Leiderman Mgmt For For
Deborah McCombe Mgmt For For
James D. Nasso Mgmt For For
Dr. Sean Riley Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
3 An ordinary resolution approving amendments of Agnico Mgmt For For
Eagle's Stock Option Plan.
4 Consideration of and, if deemed advisable, the passing Mgmt For For
of a non- binding, advisory resolution accepting the
Company's approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935361876
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 06-May-2021
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Agree Mgmt For For
Karen Dearing Mgmt For For
Michael Hollman 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
2021.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented, to
increase the number of authorized shares of our common
stock.
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935364923
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 28-Apr-2021
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the operating and financial review of Mgmt For For
Alcon Inc., the annual financial statements of Alcon
Inc. and the consolidated financial statements for
2020.
2. Discharge of the Members of the Board of Directors and Mgmt For For
the Members of the Executive Committee.
3. Appropriation of earnings and declaration of dividend Mgmt For For
as per the balance sheet of Alcon Inc. of December 31,
2020.
4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against
4B. 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 2021 Annual General
Meeting to the 2022 Annual General Meeting.
4C. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2022.
5A. Re-election of the Member of the Board of Director: F. Mgmt For For
Michael Ball (as Member and Chair)
5B. Re-election of the Member of the Board of Director: Mgmt For For
Lynn D. Bleil (as Member)
5C. Re-election of the Member of the Board of Director: Mgmt For For
Arthur Cummings (as Member)
5D. Re-election of the Member of the Board of Director: Mgmt For For
David J. Endicott (as Member)
5E. Re-election of the Member of the Board of Director: Mgmt For For
Thomas Glanzmann (as Member)
5F. Re-election of the Member of the Board of Director: D. Mgmt For For
Keith Grossman (as Member)
5G. Re-election of the Member of the Board of Director: Mgmt For For
Scott Maw (as Member)
5H. Re-election of the Member of the Board of Director: Mgmt For For
Karen May (as Member)
5I. Re-election of the Member of the Board of Director: Mgmt For For
Ines Pöschel (as Member)
5J. Re-election of the Member of the Board of Director: Mgmt For For
Dieter Spälti (as Member)
6A. Re-election of the Member of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6B. Re-election of the Member of the Compensation Mgmt For For
Committee: D. Keith Grossman
6C. Re-election of the Member of the Compensation Mgmt For For
Committee: Karen May
6D. Re-election of the Member of the Compensation Mgmt For For
Committee: Ines Pöschel
7. Re-election of the independent representative, Mgmt For For
Hartmann Dreyer Attorneys-at-Law.
8. Re-election of the statutory auditors, Mgmt For For
PricewaterhouseCoopers SA, Geneva.
9. NOTE: General instruction in case of new agenda items Mgmt Abstain
or proposals during the Annual General Meeting (please
check one box only) * If you vote FOR, you will be
voting in accordance with the recommendation of the
Board of Directors. ** If you vote ABSTAIN, you will
ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2021
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 For For
1E. Election of Director: Frances H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt Against Against
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann Mather Mgmt Against Against
1I. Election of Director: Alan R. Mulally 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, 2021.
3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding the nomination of Shr Against For
human rights and/or civil rights expert to the board,
if properly presented at the meeting.
6. A stockholder proposal regarding a report on Shr Against For
sustainability metrics, if properly presented at the
meeting.
7. A stockholder proposal regarding a report on takedown Shr Against For
requests, if properly presented at the meeting.
8. A stockholder proposal regarding a report on Shr For Against
whistleblower policies and practices, if properly
presented at the meeting.
9. A stockholder proposal regarding a report on Shr Against For
charitable contributions, if properly presented at the
meeting.
10. A stockholder proposal regarding a report on risks Shr Against For
related to anticompetitive practices, if properly
presented at the meeting.
11. A stockholder proposal regarding a transition to a Shr Against For
public benefit corporation, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 26-May-2021
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: Keith B. Alexander Mgmt For For
1C. Election of Director: Jamie S. Gorelick Mgmt For For
1D. Election of Director: Daniel P. Huttenlocher Mgmt For For
1E. Election of Director: Judith A. McGrath Mgmt For For
1F. Election of Director: Indra K. Nooyi Mgmt For For
1G. Election of Director: Jonathan J. Rubinstein Mgmt For For
1H. Election of Director: Thomas O. Ryder Mgmt For For
1I. Election of Director: Patricia Q. Stonesifer Mgmt For For
1J. 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 For For
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against
INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr For Against
DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against
AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against
REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 28-Apr-2021
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William C. Bayless, Jr.
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Herman E. Bulls
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: G. Steven Dawson
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Cydney C. Donnell
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Mary C. Egan
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Alison M. Hill
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Craig A. Leupold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Oliver Luck
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: C. Patrick Oles, Jr.
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2021.
3. To provide a non-binding advisory vote approving the Mgmt Against Against
Company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935357358
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 04-May-2021
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
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: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
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: Ronald A. Mgmt For For
Williams
1O. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2021.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder proposal relating to action by written Shr For Against
consent.
5. Shareholder proposal relating to annual report on Shr For Against
diversity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935349630
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 06-May-2021
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Approval of the adoption of the American Homes 4 Rent Mgmt For For
2021 Equity Incentive Plan.
3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2021.
5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 26-May-2021
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Kenneth R. Frank Mgmt For For
1D. Election of Director: Robert D. Hormats Mgmt For For
1E. Election of Director: Gustavo Lara Cantu Mgmt For For
1F. Election of Director: Grace D. Lieblein Mgmt For For
1G. Election of Director: Craig Macnab Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt For For
1I. Election of Director: Pamela D.A. Reeve Mgmt For For
1J. Election of Director: David E. Sharbutt Mgmt For For
1K. Election of Director: Bruce L. Tanner Mgmt For For
1L. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Stockholder proposal to amend the appropriate Shr For Against
governing documents to reduce the ownership threshold
required to call a special meeting of the
stockholders.
5. Stockholder proposal to require the Board of Directors Shr Against For
to create a standing committee to oversee human rights
issues.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935368109
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 19-May-2021
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Fred W. Boehler
1B. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: George J. Alburger, Jr.
1C. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Kelly H. Barrett
1D. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Antonio F. Fernandez
1E. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: James R. Heistand
1F. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: David J. Neithercut
1G. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Mark R. Patterson
1H. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: 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 2021.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Contested Consent
Ticker: AIV Meeting Date: 20-Nov-2020
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The demand of the call of a special meeting of Mgmt For For
stockholders of the Company pursuant to Article I,
Section 1.02 of the Company's Amended and Restated
By-laws.
2. The exercise of any and all rights of each of the Mgmt For For
undersigned incidental to calling the special meeting
and causing the purposes of the authority expressly
granted herein to the Designated Agents to be carried
into effect; provided, however, that nothing contained
in this instrument shall be construed to grant the
Designated Agents the right, power or authority to
vote any shares of Common Stock owned by the
undersigned at the special meeting or at any other
stockholders meeting.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 13-May-2021
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2021.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 20-May-2021
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Terry S. Brown
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Alan B. Buckelew
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stephen P. Hills
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christopher B. Howard
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Richard J. Lieb
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Nnenna Lynch
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Timothy J. Naughton
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Benjamin W. Schall
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Susan Swanezy
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: W. Edward Walter
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2021.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company'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 set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935345670
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 20-Apr-2021
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: Susan S. Bies 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: Thomas J. May Mgmt For For
1I. Election of Director: Brian T. Moynihan Mgmt For For
1J. Election of Director: Lionel L. Nowell III Mgmt For For
1K. Election of Director: Denise L. Ramos Mgmt For For
1L. Election of Director: Clayton S. Rose Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
1N. Election of Director: Thomas D. Woods Mgmt For For
1O. Election of Director: R. David Yost Mgmt For For
1P. Election of Director: Maria T. Zuber Mgmt Against Against
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution).
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Amending and restating the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Shareholder proposal requesting amendments to our Shr Against For
proxy access by law.
6. Shareholder proposal requesting amendments to allow Shr Against For
shareholders to act by written consent.
7. Shareholder proposal requesting a change in Shr Against For
organizational form.
8. Shareholder proposal requesting a racial equity audit. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935373148
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual and Special
Ticker: GOLD Meeting Date: 04-May-2021
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. N. Kabagambe Mgmt For For
A. J. Quinn Mgmt For For
M. L. Silva Mgmt For For
J. L. Thornton Mgmt For For
2 Resolution approving the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the auditor of Barrick
and authorizing the directors to fix its remuneration
3 Advisory resolution on approach to executive Mgmt For For
compensation
4 Special resolution approving the capital reduction in Mgmt For For
order to enable the Return of Capital
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 01-May-2021
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
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt Withheld Against
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the reporting of Shr For Against
climate-related risks and opportunities.
3. Shareholder proposal regarding diversity and inclusion Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 25-May-2021
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaimé Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt Withheld Against
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 BioMarin for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935384014
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 12-May-2021
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration report. Mgmt For For
3A. To elect Mr. M. Auchincloss as a director. Mgmt For For
3B. To elect Mr. T. Morzaria as a director. Mgmt For For
3C. To elect Mrs. K. Richardson as a director. Mgmt For For
3D. To elect Dr. J. Teyssen as a director. Mgmt For For
3E. To re-elect Mr. B. Looney as a director. Mgmt For For
3F. To re-elect Miss P. Daley as a director. Mgmt For For
3G. To re-elect Mr. H. Lund as a director. Mgmt For For
3H. To re-elect Mrs. M. B. Meyer as a director. Mgmt For For
3I. To re-elect Mrs. P. R. Reynolds as a director. Mgmt For For
3J. To re-elect Sir J. Sawers as a director. Mgmt For For
4. To reappoint Deloitte LLP as auditor. Mgmt For For
5. To authorize the audit committee to fix the auditor's Mgmt For For
remuneration.
6. To give limited authority to make political donations Mgmt For For
and incur political expenditure.
7. Renewal of the Scrip Dividend Programme. Mgmt For For
8. To give limited authority to allot shares up to a Mgmt For For
specified amount.
9. Special resolution: to give authority to allot a Mgmt For For
limited number of shares for cash free of pre-emption
rights.
10. Special resolution: to give additional authority to Mgmt For For
allot a limited number of shares for cash free of
pre-emption rights.
11. Special resolution: to give limited authority for the Mgmt For For
purchase of its own shares by the company.
12. Special resolution: to authorize the calling of Mgmt For For
general meetings (excluding annual general meetings)
by notice of at least 14 clear days.
13. Special resolution: Follow This shareholder resolution Shr Against For
on climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935372855
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 18-May-2021
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Reginald DesRoches Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year
2021.
3. Provide a non-binding, advisory vote on our executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-2021
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: Michael W. Bonney 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: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Approval of the Company's 2021 Stock Award and Mgmt For For
Incentive Plan.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation to Lower the Ownership Threshold for
Special Shareholder Meetings to 15%.
6. Shareholder Proposal on Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
7. Shareholder Proposal on Shareholder Right to Act by Shr Against For
Written Consent.
8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For
for Special Shareholder Meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935345454
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 29-Apr-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2021 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935366662
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 13-May-2021
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 935373415
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 06-May-2021
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Leontine Atkins Mgmt For For
Ian Bruce Mgmt For For
Daniel Camus Mgmt For For
Donald Deranger Mgmt For For
Catherine Gignac Mgmt For For
Tim Gitzel Mgmt For For
Jim Gowans Mgmt For For
Kathryn Jackson Mgmt For For
Don Kayne Mgmt For For
B Appoint KPMG LLP as auditors. Mgmt For For
C Have a say on our approach to executive compensation Mgmt For For
(see page 8 of the management proxy circular) As this
is an advisory vote, the results will not be binding
on the board. Be it resolved that, on an advisory
basis and not to diminish the role and
responsibilities of the board of directors for
executive compensation, the shareholders accept the
approach to executive compensation disclosed in
Cameco's management proxy circular delivered in
advance of the 2021 annual meeting of shareholders.
D Declare your residency You declare that the shares Mgmt Abstain Against
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below.
If the shares are held in the names of two or more
people, you declare that all of these people are
residents of Canada. NOTE: "For" = Yes, "Abstain" =
No, "Against" will be treated as not marked
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935363515
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 27-Apr-2021
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Shauneen Bruder Mgmt For For
1B Election of Director: Julie Godin Mgmt For For
1C Election of Director: Denise Gray Mgmt For For
1D Election of Director: Justin M. Howell Mgmt For For
1E Election of Director: The Hon. Kevin G. Lynch Mgmt For For
1F Election of Director: Margaret A. McKenzie Mgmt For For
1G Election of Director: James E. O'Connor Mgmt For For
1H Election of Director: Robert Pace Mgmt For For
1I Election of Director: Robert L. Phillips Mgmt For For
1J Election of Director: Jean-Jacques Ruest Mgmt For For
1K Election of Director: Laura Stein Mgmt For For
02 Appointment of KPMG LLP as Auditors. Mgmt For For
03 Non-Binding Advisory Resolution to accept the approach Mgmt For For
to executive compensation disclosed in the management
information circular, the full text of which
resolution is set out on P.9 of the management
information circular.
04 Non-Binding Advisory Resolution to accept the Mgmt Against Against
Company's Climate Action Plan as disclosed in the
management information circular, the full text of
which resolution is set out on P. 9 of the management
information circular.
05 Shareholder Proposal #1 : Safety-centred bonus system Shr Against For
changes. The full text of the proposal and supporting
statement, together with the Board of Directors'
recommendation, is set out on Schedule D of the
accompanying Management Information Circular.
06 Shareholder Proposal #2 : The role of the CN Police Shr Against For
Service in the investigation of railway fatalities and
serious injuries. The full text of the proposal and
supporting statement, together with the Board of
Directors' recommendation, is set out on Schedule D of
the accompanying Management Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935349565
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 30-Apr-2021
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Allen C. Barbieri Mgmt Against Against
1B. Election of Director: Jon D. Kline Mgmt For For
1C. Election of Director: Diana M. Laing Mgmt For For
1D. Election of Director: Spencer G. Plumb Mgmt For For
1E. Election of Director: Gregory K. Stapley Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935415617
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 09-Jun-2021
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Gerald Johnson Mgmt For For
1E. Election of Director: David W. MacLennan Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Shareholder Proposal - Report on Climate Policy. Shr For Against
5. Shareholder Proposal - Report on Diversity and Shr For Against
Inclusion.
6. Shareholder Proposal - Transition to a Public Benefit Shr Against For
Corporation.
7. Shareholder Proposal - Shareholder Action by Written Shr For Against
Consent.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 20-May-2021
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. 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, 2021.
4. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the supermajority voting
requirement in Article Eleven and to make certain
non-substantive changes.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the obsolete competition
and corporate opportunity provision.
6. To approve the CDW Corporation 2021 Long-Term Mgmt For For
Incentive Plan.
7. To approve the amendment to the CDW Corporation Mgmt For For
Coworker Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 27-Apr-2021
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt Against Against
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2021.
3. Stockholder proposal regarding lobbying activities. Shr For Against
4. Stockholder proposal regarding Chairman of the Board Shr For Against
and CEO roles.
5. Stockholder proposal regarding diversity and inclusion Shr For Against
efforts.
6. Stockholder proposal regarding disclosure of Shr Against For
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935381501
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 20-May-2021
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, standalone Mgmt No vote
financial statements and consolidated financial
statements of Chubb Limited for the year ended
December 31, 2020.
2A Allocation of disposable profit. Mgmt No vote
2B Distribution of a dividend out of legal reserves (by Mgmt No vote
way of release and allocation to a dividend reserve).
3 Discharge of the Board of Directors. Mgmt No vote
4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt No vote
statutory auditor.
4B Ratification of appointment of PricewaterhouseCoopers Mgmt No vote
LLP (United States) as independent registered public
accounting firm for purposes of U.S. securities law
reporting.
4C Election of BDO AG (Zurich) as special audit firm. Mgmt No vote
5A Election of Director: Evan G. Greenberg Mgmt No vote
5B Election of Director: Michael P. Connors Mgmt No vote
5C Election of Director: Michael G. Atieh Mgmt No vote
5D Election of Director: Sheila P. Burke Mgmt No vote
5E Election of Director: Mary Cirillo Mgmt No vote
5F Election of Director: Robert J. Hugin Mgmt No vote
5G Election of Director: Robert W. Scully Mgmt No vote
5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5I Election of Director: Theodore E. Shasta Mgmt No vote
5J Election of Director: David H. Sidwell Mgmt No vote
5K Election of Director: Olivier Steimer Mgmt No vote
5L Election of Director: Luis Téllez Mgmt No vote
5M Election of Director: Frances F. Townsend Mgmt No vote
6 Election of Evan G. Greenberg as Chairman of the Board Mgmt No vote
of Directors.
7A Election of Director of the Compensation Committee: Mgmt No vote
Michael P. Connors
7B Election of Director of the Compensation Committee: Mgmt No vote
Mary Cirillo
7C Election of Director of the Compensation Committee: Mgmt No vote
Frances F. Townsend
8 Election of Homburger AG as independent proxy. Mgmt No vote
9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt No vote
Plan, as amended and restated.
10 Reduction of share capital. Mgmt No vote
11A Compensation of the Board of Directors until the next Mgmt No vote
annual general meeting.
11B Compensation of Executive Management for the next Mgmt No vote
calendar year.
12 Advisory vote to approve executive compensation under Mgmt No vote
U.S. securities law requirements.
A If a new agenda item or a new proposal for an existing Mgmt No vote
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 10-Dec-2020
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: Dr. Kristina M. Johnson Mgmt For For
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt Abstain Against
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco from Mgmt For For
California to Delaware.
3. Approval of amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
4. Approval, on an advisory basis, of executive Mgmt For For
compensation.
5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
6. Approval to have Cisco's Board adopt a policy to have Shr For Against
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935349515
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 27-Apr-2021
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen M. Costello Mgmt For For
1B. Election of Director: Grace E. Dailey Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: John C. Dugan Mgmt For For
1E. Election of Director: Jane N. Fraser Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For
1J. Election of Director: Renée J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Wynaendts Mgmt For For
1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve Citi's 2020 Executive Mgmt For For
Compensation.
4. Approval of additional authorized shares under the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting an amendment to Citi's Shr Against For
proxy access by-law provisions pertaining to the
aggregation limit.
6. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
7. Stockholder proposal requesting non-management Shr Against For
employees on director nominee candidate lists.
8. Stockholder proposal requesting a report disclosing Shr For Against
information regarding Citi's lobbying payments,
policies and activities.
9. Stockholder proposal requesting a racial equity audit Shr For Against
analyzing Citi's adverse impacts on nonwhite
stakeholders and communities of color.
10. Stockholder proposal requesting that the Board approve Shr Against For
an amendment to Citi's Certificate of Incorporation to
become a Public Benefit Corporation and to submit the
proposed amendment to stockholders for approval.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 07-May-2021
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Chairman. Shr For Against
5. Stockholder proposal to reduce the ownership threshold Shr For Against
to call special stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 02-Jun-2021
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman 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. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our independent Mgmt For For
auditors.
4. Shareholder Proposal: To conduct independent Shr For Against
investigation and report on risks posed by failing to
prevent sexual harassment.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935347383
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 06-May-2021
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
following resolutions: RESOLVED, that the stockholders
of Community Healthcare 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 2021 annual meeting of stockholders.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2021.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 935317924
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Special
Ticker: CXO Meeting Date: 15-Jan-2021
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
October 18, 2020 (as it may be amended from time to
time, the "Merger Agreement"), by and among Concho
Resources Inc., ConocoPhillips and Falcon Merger Sub
Corp.
2. To approve, by non-binding vote, certain compensation Mgmt For For
that may be paid or become payable to Concho Resources
Inc.'s named executive officers that is based on, or
otherwise relates to, the merger contemplated by the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Special
Ticker: COP Meeting Date: 15-Jan-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of ConocoPhillips to the
stockholders of Concho Resources Inc. ("Concho") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 18,
2020 (as it may be amended from time to time), among
ConocoPhillips, Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2021.
3. Advisory Approval of Executive Compensation. Mgmt Against Against
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 04-Dec-2020
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt Against Against
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers
(say-on-pay vote).
3. To approve an amendment to our Amended and Restated Mgmt For For
2007 Equity Incentive Plan to increase the number of
shares reserved under the plan from 32,000,000 shares
to 36,000,000 shares.
4. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 27-Apr-2021
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 21-May-2021
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Lee W. Hogan Mgmt For For
1G. Election of Director: Tammy K. Jones Mgmt For For
1H. Election of Director: J. Landis Martin Mgmt For For
1I. Election of Director: Anthony J. Melone Mgmt For For
1J. Election of Director: W. Benjamin Moreland Mgmt For For
1K. Election of Director: Kevin A. Stephens Mgmt For For
1L. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2021.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For
of voting on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 713039407
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2020
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2020 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For
17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For
18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For
19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For
OWNERSHIP TRUST TRANSACTIONS
CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935266292
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 28-Sep-2020
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2020. Mgmt For For
O2 Directors' remuneration report 2020. Mgmt For For
O3 Directors' remuneration policy 2020. Mgmt For For
O4 Declaration of final dividend. Mgmt For For
O5 Election of Melissa Bethell (1,3,4) as a director. Mgmt For For
O6 Re-election of Javier Ferrán (3*) as a director. Mgmt For For
O7 Re-election of Susan Kilsby (1,3,4*) as a director. Mgmt For For
O8 Re-election of Lady Mendelsohn (1,3,4) as a director. Mgmt For For
O9 Re-election of Ivan Menezes (2*) as a director. Mgmt For For
O10 Re-election of Kathryn Mikells (2) as a director. Mgmt For For
O11 Re-election of Alan Stewart (1*,3,4) as a director. Mgmt For For
O12 Re-appointment of auditor. Mgmt For For
013 Remuneration of auditor. Mgmt For For
O14 Authority to make political donations and/or to incur Mgmt For For
political expenditure.
O15 Authority to allot shares. Mgmt For For
O16 Amendment of the Diageo 2001 Share Incentive Plan. Mgmt For For
O17 Adoption of the Diageo 2020 Sharesave Plan. Mgmt For For
O18 Adoption of the Diageo Deferred Bonus Share Plan. Mgmt For For
O19 Authority to establish international share plans. Mgmt For For
S20 Disapplication of pre-emption rights. Mgmt For For
S21 Authority to purchase own shares. Mgmt For For
S22 Reduced notice of a general meeting other than an AGM. Mgmt For For
S23 Approval and adoption of new articles of association. Mgmt For For
S24 2019 Share buy-backs and employee benefit and share Mgmt For For
ownership trust transactions.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935407393
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 03-Jun-2021
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: VeraLinn Jamieson Mgmt For For
1D. Election of Director: Kevin J. Kennedy Mgmt For For
1E. Election of Director: William G. LaPerch Mgmt For For
1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1G. Election of Director: Afshin Mohebbi Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Mary Hogan Preusse Mgmt For For
1J. Election of Director: Dennis E. Singleton Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 26-May-2021
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: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. 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 ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2021.
4. To approve the Dollar General Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. To approve an amendment to the amended and restated Mgmt Abstain Against
charter of Dollar General Corporation to allow
shareholders holding 25% or more of our common stock
to request special meetings of shareholders.
6. To vote on a shareholder proposal regarding Shr For Against
shareholders' ability to call special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935388581
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 27-May-2021
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt For For
Dorene C. Dominguez Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt Withheld Against
Johnese M. Spisso Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935339095
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 28-Apr-2021
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: John P. Case
1B. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: James B. Connor
1C. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Tamara D. Fischer
1D. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Norman K. Jenkins
1E. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Kelly T.
Killingsworth
1F. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Melanie R.
Sabelhaus
1G. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Peter M. Scott, III
1H. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: David P. Stockert
1I. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Chris T. Sultemeier
1J. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Michael E.
Szymanczyk
1K. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Warren M. Thompson
1L. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named executive officers
as set forth in the proxy statement.
3. To ratify the reappointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935349692
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 28-Apr-2021
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Lori J. Ryerkerk Mgmt For For
1I. Election of Director: Gerald B. Smith Mgmt For For
1J. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2021 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
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, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935355354
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 03-May-2021
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three year term: K. Mgmt For For
Baicker, Ph.D.
1b. Election of Director to serve a three year term: J.E. Mgmt For For
Fyrwald
1c. Election of Director to serve a three year term: J. Mgmt For For
Jackson
1d. Election of Director to serve a three year term: G. Mgmt For For
Sulzberger
1e. Election of Director to serve a three year term: J.P. Mgmt For For
Tai
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2021.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Shareholder proposal to disclose direct and indirect Shr For Against
lobbying activities and expenditures.
7. Shareholder proposal to amend the bylaws to require an Shr For Against
independent board chair.
8. Shareholder proposal to implement a bonus deferral Shr For Against
policy.
9. Shareholder proposal to disclose clawbacks on Shr For Against
executive incentive compensation due to misconduct.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935317190
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 02-Feb-2021
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. A. Blinn Mgmt No vote
A. F. Golden Mgmt No vote
C. Kendle Mgmt No vote
J. S. Turley Mgmt No vote
2. Ratification of KPMG LLP as Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt No vote
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 29-Apr-2021
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Janet F. Clark
1B. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Charles R. Crisp
1C. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Robert P. Daniels
1D. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: James C. Day
1E. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: C. Christopher Gaut
1F. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Michael T. Kerr
1G. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Julie J. Robertson
1H. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Donald F. Textor
1I. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: William R. Thomas
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, 2021.
3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For
Compensation Plan.
4. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935339033
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 21-Apr-2021
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring in 2022: Mgmt For For
Lydia I. Beebe
1B. Election of Director for a Term Expiring in 2022: Mgmt For For
Philip G. Behrman, Ph.D.
1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For
M. Canaan
1D. Election of Director for a Term Expiring in 2022: Mgmt For For
Janet L. Carrig
1E. Election of Director for a Term Expiring in 2022: Mgmt For For
Kathryn J. Jackson, Ph.D.
1F. Election of Director for a Term Expiring in 2022: John Mgmt For For
F. McCartney
1G. Election of Director for a Term Expiring in 2022: Mgmt For For
James T. McManus II
1H. Election of Director for a Term Expiring in 2022: Mgmt For For
Anita M. Powers
1I. Election of Director for a Term Expiring in 2022: Mgmt For For
Daniel J. Rice IV
1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For
Z. Rice
1K. Election of Director for a Term Expiring in 2022: Mgmt For For
Stephen A. Thorington
1L. Election of Director for a Term Expiring in 2022: Mgmt For For
Hallie A. Vanderhider
2. Approve a non-binding resolution regarding the Mgmt For For
compensation of EQT Corporation's named executive
officers for 2020 (say-on-pay).
3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935390550
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 26-May-2021
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of Equinix's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending Dec. 31, 2021.
4. A stockholder proposal, related to written consent of Shr For Against
stockholders.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 27-Apr-2021
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 11-May-2021
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
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, 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 09-Jun-2021
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1C. Election of Director: Susan Athey Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Director Withdrawn Mgmt For For
1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1H. Election of Director: Peter Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1K. Election of Director: Greg Mondre Mgmt For For
1L. Director Withdrawn Mgmt For For
1M. Election of Director: Alexander von Furstenberg Mgmt For For
1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2021.
4. Stockholder proposal on political contributions and Shr For Against
expenditures, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935378441
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 26-May-2021
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth M. Woolley Mgmt For For
1B. Election of Director: Joseph D. Margolis Mgmt For For
1C. Election of Director: Roger B. Porter Mgmt For For
1D. Election of Director: Joseph J. Bonner Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Spencer F. Kirk Mgmt For For
1G. Election of Director: Dennis J. Letham Mgmt For For
1H. Election of Director: Diane Olmstead Mgmt For For
1I. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935381020
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Contested Annual
Ticker: XOM Meeting Date: 26-May-2021
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Goff Mgmt For For
Kaisa Hietala Mgmt Withheld
Alexander A. Karsner Mgmt For For
Anders Runevad Mgmt Withheld
MGT NOM. M.J. Angelakis Mgmt For For
MGT NOM. Susan K. Avery Mgmt For For
MGT NOM. Angela F Braly Mgmt For For
MGT NOM. Ursula M Burns Mgmt For For
MGT NOM. K. C. Frazier Mgmt For For
MGT NOM. J. L. Hooley Mgmt For For
MGT NOM. J. W. Ubben Mgmt For For
MGT NOM. D. W. Woods Mgmt For For
2. Company proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm to audit
the Company's financial statements for 2021.
3. Company proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
4. Independent Chairman Mgmt For For
5. Special Shareholder Meetings Mgmt Against Against
6. Report on Scenario Analysis Mgmt For For
7. Report on Environment Expenditures Mgmt Against Against
8. Report on Political Contributions Mgmt Against For
9. Report on Lobbying Mgmt For For
10. Report on Climate Lobbying Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 26-May-2021
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 For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve an amendment to the director compensation Mgmt Against Against
policy.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr For Against
6. A shareholder proposal regarding child exploitation. Shr For Against
7. A shareholder proposal regarding human/civil rights Shr For Against
expert on board.
8. A shareholder proposal regarding platform misuse. Shr For Against
9. A shareholder proposal regarding public benefit Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 05-May-2021
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2022: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2022: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2022: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2022: H. Patrick Mgmt For For
Hackett, Jr.
1.5 Election of Director term expires in 2022: Denise A. Mgmt For For
Olsen
1.6 Election of Director term expires in 2022: John E. Rau Mgmt For For
1.7 Election of Director term expires in 2022: Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt Against Against
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2021 Annual Meeting.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 713739829
--------------------------------------------------------------------------------------------------------------------------
Security: 33843T108 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2021
ISIN: CA33843T1084
--------------------------------------------------------------------------------------------------------------------------
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.A TO
1.G AND 2. THANK YOU
1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For
1.B ELECTION OF TRUSTEE: LOUIS M. FORBES Mgmt For For
1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For
1.D ELECTION OF TRUSTEE: SUSAN MONTEITH Mgmt For For
1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For
1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For
1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For
2 APPOINTMENT OF MNP LLP AS AUDITORS OF THE TRUST FOR Mgmt For For
THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX
THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, AN Mgmt For For
ORDINARY RESOLUTION APPROVING THE TRUST'S OMNIBUS
EQUITY INCENTIVE PLAN, INCLUDING ANY PREVIOUS GRANTS
OF AWARDS AND ALL UNALLOCATED AWARDS ISSUABLE
THEREUNDER
CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A TO 1.G.
IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 553130,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2021
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
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 2022: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Carol Anthony ("John") Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: C. Scott Greer
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K'Lynne Johnson
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Dirk A. Kempthorne
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Paul J. Norris
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Margareth Øvrum
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Robert C. Pallash
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935359338
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 05-May-2021
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: Catherine B. Reynolds Mgmt For For
1I. Election of Director: Laura J. Schumacher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Independent Mgmt For For
Auditors.
3. Advisory Vote to approve Executive Compensation. Mgmt For For
4. Shareholder Proposal to reduce the ownership threshold Shr For Against
required to call a Special Shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
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: Roger W. Ferguson Jr. 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. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935352904
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 27-Apr-2021
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Constant Mgmt For For
1B. Election of Director: Milton Cooper Mgmt For For
1C. Election of Director: Philip E. Coviello Mgmt For For
1D. Election of Director: Mary Lou Malanoski Mgmt For For
1E. Election of Director: Richard E. Montag Mgmt For For
1F. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. 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, 2021.
4. APPROVAL OF THE GETTY REALTY CORP. THIRD AMENDED AND Mgmt For For
RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935366561
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 12-May-2021
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for the next year: Mgmt For For
Jacqueline K. Barton, Ph.D.
1B. Election of Director to serve for the next year: Mgmt For For
Jeffrey A. Bluestone, Ph.D.
1C. Election of Director to serve for the next year: Mgmt For For
Sandra J. Horning, M.D.
1D. Election of Director to serve for the next year: Kelly Mgmt For For
A. Kramer
1E. Election of Director to serve for the next year: Kevin Mgmt For For
E. Lofton
1F. Election of Director to serve for the next year: Mgmt For For
Harish Manwani
1G. Election of Director to serve for the next year: Mgmt For For
Daniel P. O'Day
1H. Election of Director to serve for the next year: Mgmt For For
Javier J. Rodriguez
1I. Election of Director to serve for the next year: Mgmt For For
Anthony Welters
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2021.
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 vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 26-May-2021
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 11-May-2021
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Ajay Gupta Mgmt For For
James J. Kilroy Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
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 2021
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the shareholders
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 2021 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2020
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 28-Apr-2021
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval of 2020 executive compensation on an advisory Mgmt For For
basis.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Healthpeak Properties, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 712890664
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2020
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For
3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For
3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For
3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For
3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For
3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
ADDITIONAL SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 713544915
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: EGM
Ticker: Meeting Date: 10-Feb-2021
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR Mgmt For For
BANK'S CENTRAL SECURITIES DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE Mgmt For For
MIGRATION
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 19-May-2021
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: John G. Schreiber Mgmt For For
1I. Election of Director: Elizabeth A. Smith Mgmt For For
1J. 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 2021.
3. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 935452881
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308 Meeting Type: Annual
Ticker: HMC Meeting Date: 23-Jun-2021
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendments to the Articles of Incorporation. Mgmt For For
2A. Election of Director: Toshiaki Mikoshiba Mgmt For For
2B. Election of Director: Toshihiro Mibe Mgmt For For
2C. Election of Director: Seiji Kuraishi Mgmt For For
2D. Election of Director: Kohei Takeuchi Mgmt For For
2E. Election of Director: Asako Suzuki Mgmt For For
2F. Election of Director: Masafumi Suzuki Mgmt For For
2G. Election of Director: Kunihiko Sakai Mgmt For For
2H. Election of Director: Fumiya Kokubu Mgmt For For
2I. Election of Director: Yoichiro Ogawa Mgmt For For
2J. Election of Director: Kazuhiro Higashi Mgmt For For
2K. Election of Director: Ryoko Nagata Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 21-May-2021
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Raymond T. Odierno Mgmt For For
1J. Election of Director: George Paz Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Shareholder Right To Act By Written Consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935370508
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 12-May-2021
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce L. Claflin Mgmt For For
1B. Election of Director: Asha S. Collins, PhD Mgmt For For
1C. Election of Director: Daniel M. Junius Mgmt For For
1D. Election of Director: Sam Samad Mgmt For For
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).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935361509
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-2021
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anré D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2021.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, to permit stockholders to
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935380864
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2021
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For
1.3 Election of Director: Paul J. Clancy Mgmt For For
1.4 Election of Director: Wendy L. Dixon Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Hervé Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101 Meeting Type: Annual
Ticker: IIPR Meeting Date: 04-Jun-2021
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt For For
Mary Curran Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval on a non-binding advisory basis of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935418954
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 24-May-2021
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For
1.2 Election of Class II Director: John L. Lumelleau Mgmt For For
1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation ("say on pay").
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935369012
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 13-May-2021
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Alyssa Henry Mgmt For For
1D. Election of Director: Omar Ishrak Mgmt For For
1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1F. Election of Director: Tsu-Jae King Liu Mgmt For For
1G. Election of Director: Gregory D. Smith Mgmt For For
1H. Election of Director: Dion J. Weisler Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve executive compensation of our Mgmt Against Against
listed officers.
4. Stockholder proposal on whether to allow stockholders Shr Against For
to act by written consent, if properly presented at
the meeting.
5. Stockholder proposal requesting a report on median pay Shr Against For
gaps across race and gender, if properly presented at
the meeting.
6. Stockholder proposal requesting a report on whether Shr Against For
written policies or unwritten norms at the company
reinforce racism in company culture, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 14-May-2021
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2022: Hon. Mgmt For For
Sharon Y. Bowen
1B. Election of Director for term expiring in 2022: Mgmt For For
Shantella E. Cooper
1C. Election of Director for term expiring in 2022: Mgmt For For
Charles R. Crisp
1D. Election of Director for term expiring in 2022: Duriya Mgmt For For
M. Farooqui
1E. Election of Director for term expiring in 2022: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1F. Election of Director for term expiring in 2022: Mark Mgmt For For
F. Mulhern
1G. Election of Director for term expiring in 2022: Thomas Mgmt For For
E. Noonan
1H. Election of Director for term expiring in 2022: Mgmt For For
Frederic V. Salerno
1I. Election of Director for term expiring in 2022: Mgmt For For
Caroline L. Silver
1J. Election of Director for term expiring in 2022: Mgmt For For
Jeffrey C. Sprecher
1K. Election of Director for term expiring in 2022: Judith Mgmt For For
A. Sprieser
1L. Election of Director for term expiring in 2022: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
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, 2021.
4. A stockholder proposal regarding adoption of a simple Shr For Against
majority voting standard, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 27-Apr-2021
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Thomas Buberl Mgmt For For
1B. Election of Director for one year term: Michael L. Mgmt For For
Eskew
1C. Election of Director for one year term: David N. Farr Mgmt For For
1D. Election of Director for one year term: Alex Gorsky Mgmt For For
1E. Election of Director for one year term: Michelle J. Mgmt For For
Howard
1F. Election of Director for one year term: Arvind Krishna Mgmt For For
1G. Election of Director for one year term: Andrew N. Mgmt For For
Liveris
1H. Election of Director for one year term: F. William Mgmt For For
McNabb III
1I. Election of Director for one year term: Martha E. Mgmt For For
Pollack
1J. Election of Director for one year term: Joseph R. Mgmt For For
Swedish
1K. Election of Director for one year term: Peter R. Voser Mgmt For For
1L. Election of Director for one year term: Frederick H. Mgmt For For
Waddell
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal to Have an Independent Board Shr For Against
Chairman.
5. Stockholder Proposal on the Right to Act by Written Shr For Against
Consent.
6. Stockholder Proposal Requesting the Company Publish Shr For For
Annually a Report Assessing its Diversity, Equity and
Inclusion Efforts.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935374950
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 18-May-2021
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2021
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
5. Independent Board Chair. Shr For Against
6. Civil Rights Audit. Shr For Against
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 18-May-2021
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Phebe N. Novakovic Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of Amended and Restated Long-Term Incentive Mgmt For For
Plan effective May 18, 2021.
4. Ratification of independent registered public Mgmt For For
accounting firm.
5. Improve shareholder written consent. Shr For Against
6. Racial equity audit and report. Shr For Against
7. Independent board chairman. Shr For Against
8. Political and electioneering expenditure congruency Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935357548
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 20-May-2021
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt Against Against
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Louisa Ritter Mgmt For For
1F. Election of Director: Gary Stevenson Mgmt For For
1G. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's named executive officers.
3. Approval of amendment and restatement of bylaws to Mgmt For For
remove Independent Committee approval requirement
separately governed by the Company's related party
transactions policy.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935343272
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2021
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Culver Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Approval of 2021 Equity Participation Plan. Mgmt For For
5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For
6. Reduce Ownership Threshold required to call a Special Mgmt For For
Meeting of Stockholders.
7. Stockholder Proposal Regarding Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 935399433
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303 Meeting Type: Annual
Ticker: PHG Meeting Date: 06-May-2021
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2B. Annual Report 2020: Proposal to adopt the financial Mgmt For For
statements.
2C. Annual Report 2020: Proposal to adopt dividend Mgmt For For
2D. Annual Report 2020: Advisory vote on the Remuneration Mgmt Against Against
Report 2020.
2E. Annual Report 2020: Proposal to discharge the members Mgmt For For
of the Board of Management.
2F. Annual Report 2020: 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 M.J. van Ginneken as member of the Board
of Management.
4A. Composition of the Supervisory Board: Proposal to Mgmt For For
appoint Mrs S.K. Chua as member of the Supervisory
Board.
4B. Composition of the Supervisory Board: Proposal to Mgmt For For
appoint Mrs I.K. Nooyi as member of the Supervisory
Board.
5A. To authorize the Board of Management to: issue shares Mgmt For For
or grant rights to acquire shares.
5B. To authorize the Board of Management to: restrict or Mgmt For For
exclude pre-emption rights.
6. Proposal to authorize the Board of Management to Mgmt For For
acquire shares in the company.
7. Proposal to cancel shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935383567
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 20-May-2021
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935393859
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 27-May-2021
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt Withheld Against
David L. Rogers Mgmt For For
Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2021.
3. Proposal to amend the Charter of the Company to Mgmt For For
increase the number of authorized shares of common
stock from 100,000,000 to 200,000,000.
4. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against
1L. 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 determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. 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 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 22-Apr-2021
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 Against Against
1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Action By Shr For Against
Written Consent.
5. Stockholder Proposal to issue a Report on Human Rights Shr For Against
Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 09-Jun-2021
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Calvin McDonald Mgmt For For
1B. Election of Class II Director: Martha Morfitt Mgmt For For
1C. Election of Class II Director: Emily White Mgmt For For
1D. Election of Class I Director: Kourtney Gibson 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 30,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 13-May-2021
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: Smith W. Davis Mgmt For For
1D. Election of Director: Anthony R. Foxx Mgmt For For
1E. Election of Director: John J. Koraleski Mgmt For For
1F. Election of Director: C. Howard Nye Mgmt For For
1G. Election of Director: Laree E. Perez Mgmt For For
1H. Election of Director: Thomas H. Pike Mgmt For For
1I. Election of Director: Michael J. Quillen Mgmt For For
1J. Election of Director: Donald W. Slager Mgmt For For
1K. 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 For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 22-Jun-2021
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ajay Banga Mgmt For For
1B. Election of Director: Merit E. Janow Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Oki Matsumoto Mgmt For For
1H. Election of Director: Michael Miebach Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2021.
4. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Long Term Incentive Plan.
5. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Non-Employee Director
Equity Compensation Plan.
6. Approval of amendments to Mastercard's Certificate of Mgmt For For
Incorporation to remove supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 11-Dec-2020
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2021 and to
authorize, in a binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditor's remuneration.
3. To approve, in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue shares. Mgmt For For
5. To renew the Board's authority to opt out of Mgmt For For
pre-emption rights.
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: 935381044
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 25-May-2021
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun 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: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Thomas H. Glocer Mgmt For For
1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For
1G. Election of Director: Stephen L. Mayo Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman 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. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal concerning a shareholder right to Shr Against For
act by written consent.
5. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935308975
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 14-Jan-2021
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Beyer Mgmt For For
1b. Election of Director: Lynn A. Dugle Mgmt For For
1c. Election of Director: Steven J. Gomo Mgmt For For
1d. Election of Director: Mary Pat McCarthy Mgmt For For
1e. Election of Director: Sanjay Mehrotra Mgmt For For
1f. Election of Director: Robert E. Switz Mgmt For For
1g. Election of Director: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION
AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2020
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-Stoll 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: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson 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 Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 18-May-2021
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 19-May-2021
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Lois D. Juliber Mgmt For For
1D. Election of Director: Peter W. May Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane H. Nielsen Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2021.
4. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935344438
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 20-Apr-2021
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Thérèse Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt Against Against
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2021.
3. Advisory resolution approving executive compensation. Mgmt For For
4. Advisory "Say-on-Climate Plan" resolution approving Mgmt Abstain Against
the Company's 2020 Decarbonization Plan.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 713713469
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2021
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR
RESOLUTON 8. 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
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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
1.1 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 2020
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2020
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: ANN Mgmt For For
M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For
CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For
SIBANDA
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 Against Against
KASPER RORSTED
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 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Abstain Against
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935348183
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 28-Apr-2021
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1D. Election of Director: Maura Clark. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1E. Election of Director: Matthew Coon Come. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1F. Election of Director: José Manuel Madero. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1G. Election of Director: René Médori. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1H. Election of Director: Jane Nelson. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1I. Election of Director: Thomas Palmer. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1J. Election of Director: Julio Quintana. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1K. Election of Director: Susan Story. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 713663068
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
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 Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kevin Mayer
2 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
3 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
4 Approve Details of the Compensation to be received by Mgmt Against Against
Directors who are Audit and Supervisory Committee
Members
5 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 714296111
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Umatate, Toshikazu
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Odajima, Takumi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tokunari, Muneaki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Negishi, Akio
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murayama, Shigeru
3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Hagiwara, Satoshi
4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 13-May-2021
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: James A. Squires 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, 2021.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2021 Annual Meeting of Shareholders.
4. Proposal regarding revisions to ownership requirements Shr Against For
for proxy access.
5. Proposal regarding a report on lobbying activity Shr For Against
alignment with Paris Climate Agreement.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935332584
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 02-Mar-2021
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2020 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
2020.
4. Reduction of Share Capital. Mgmt For For
5. Further Share Repurchases. Mgmt For For
6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2021
Annual General Meeting to the 2022 Annual General
Meeting.
6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the
Financial Year 2022.
6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For
7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For
7B. Re-election of Nancy C. Andrews Mgmt For For
7C. Re-election of Ton Buechner Mgmt For For
7D. Re-election of Patrice Bula Mgmt For For
7E. Re-election of Elizabeth Doherty Mgmt For For
7F. Re-election of Ann Fudge Mgmt For For
7G. Re-election of Bridgette Heller Mgmt For For
7H. Re-election of Frans van Houten Mgmt For For
7I. Re-election of Simon Moroney Mgmt For For
7J. Re-election of Andreas von Planta Mgmt For For
7K. Re-election of Charles L. Sawyers Mgmt For For
7L. Re-election of Enrico Vanni Mgmt For For
7M. Re-election of William T. Winters Mgmt For For
8A. Re-election of Patrice Bula to the Compensation Mgmt For For
Committee.
8B. Re-election of Bridgette Heller to the Compensation Mgmt For For
Committee.
8C. Re-election of Enrico Vanni to the Compensation Mgmt For For
Committee.
8D. Re-Election of William T. Winters to the Compensation Mgmt For For
Committee.
8E. Election of Simon Moroney to the Compensation Mgmt For For
Committee.
9. Re-election of the Statutory Auditor. Mgmt For For
10. Re-election of the Independent Proxy. Mgmt For For
11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For
Incorporation.
12. General instructions in case of alternative motions Mgmt Against Against
under the agenda items published in the Notice of
Annual General Meeting, and/or of motions relating to
additional agenda items according to Article 700
paragraph 3 of the Swiss Code of Obligations.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 03-Jun-2021
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. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to our charter to increase Mgmt For For
the number of authorized shares of common stock from 2
billion shares to 4 billion shares.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For
Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935392617
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 26-May-2021
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: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditor
for 2021.
4. Stockholder proposal - Stockholder right to act by Shr For Against
written consent.
5. Stockholder Proposal - Assessing Inclusion in the Shr Against For
Workplace.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 05-May-2021
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown 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: Dina Dublon Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: Dave Lewis Mgmt For For
1I. Election of Director: David C. Page Mgmt For For
1J. Election of Director: Robert C. Pohlad Mgmt For For
1K. Election of Director: Daniel Vasella Mgmt For For
1L. Election of Director: Darren Walker Mgmt For For
1M. 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 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Special Shareholder Meeting Shr For Against
Vote Threshold.
5. Shareholder Proposal - Report on Sugar and Public Shr Against For
Health.
6. Shareholder Proposal - Report on External Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935344503
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 22-Apr-2021
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 2021.
3. 2021 advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal regarding independent chair Shr For Against
policy.
5. Shareholder proposal regarding political spending Shr For Against
report.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 12-Jan-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG
PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN
SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES
OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE
"PIONEER STOCK ISSUANCE PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 27-May-2021
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: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935354299
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 29-Apr-2021
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2020.
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2021.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935350912
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 26-Apr-2021
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. Approval of the 2021 Equity and Performance-Based Mgmt For For
Incentive Compensation Plan.
5. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 10-Mar-2021
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt For For
1N. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent public accountants for our fiscal
year ending September 26, 2021.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 26-Apr-2021
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: Gregory J. Hayes Mgmt For For
1C. Election of Director: Thomas A. Kennedy Mgmt For For
1D. Election of Director: Marshall O. Larsen 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: Margaret L. O'Sullivan Mgmt For For
1H. Election of Director: Dinesh C. Paliwal Mgmt For For
1I. Election of Director: Ellen M. Pawlikowski Mgmt For For
1J. Election of Director: Denise L. Ramos Mgmt For For
1K. Election of Director: Fredric G. Reynolds Mgmt For For
1L. Election of Director: Brian C. Rogers Mgmt For For
1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1N. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
4. Approve Raytheon Technologies Corporation Executive Mgmt For For
Annual Incentive Plan.
5. Approve Amendment to the Raytheon Technologies Mgmt For For
Corporation 2018 Long-Term Incentive Plan.
6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935362929
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 18-May-2021
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Kathleen R. Allen
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: A. Larry Chapman
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Reginald H. Gilyard
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Priya Cherian Huskins
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gerardo I. Lopez
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Michael D. McKee
1G. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gregory T. McLaughlin
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Ronald L. Merriman
1I. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. The approval of the Realty Income Corporation 2021 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 17-Jun-2021
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Antin Mgmt For For
1B. Election of Director: Michael S. Frankel Mgmt For For
1C. Election of Director: Diana J. Ingram Mgmt For For
1D. Election of Director: Debra L. Morris Mgmt For For
1E. Election of Director: Tyler H. Rose Mgmt For For
1F. Election of Director: Peter E. Schwab Mgmt For For
1G. Election of Director: Howard Schwimmer Mgmt For For
1H. Election of Director: Richard S. Ziman Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. The advisory resolution to approve the Company's named Mgmt Against Against
executive officer compensation for the fiscal year
ended December 31, 2020, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The approval of the Second Amended and Restated Mgmt For For
Rexford Industrial Realty, Inc. and Rexford Industrial
Realty, L.P. 2013 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935396653
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 18-May-2021
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Jane Holl Lute as a Director of the Mgmt For For
Company.
4. Reappointment of Ben van Beurden as a Director of the Mgmt For For
Company.
5. Reappointment of Dick Boer as a Director of the Mgmt For For
Company.
6. Reappointment of Neil Carson as a Director of the Mgmt For For
Company.
7. Reappointment of Ann Godbehere as a Director of the Mgmt For For
Company.
8. Reappointment of Euleen Goh as a Director of the Mgmt For For
Company.
9. Reappointment of Catherine Hughes as a Director of the Mgmt For For
Company.
10. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For
the Company.
11. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For
the Company.
12. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For
the Company.
13. Reappointment of Jessica Uhl as a Director of the Mgmt For For
Company.
14. Reappointment of Gerrit Zalm as a Director of the Mgmt For For
Company.
15. Reappointment of Auditors. Mgmt For For
16. Remuneration of Auditors. Mgmt For For
17. Authority to allot shares. Mgmt For For
18. Disapplication of pre-emption rights. Mgmt For For
19. Authority to purchase own shares. Mgmt For For
20. Shell's Energy Transition Strategy. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 17-Sep-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Consideration of Financial Statements and Reports. Mgmt For For
O2 Consideration of the Remuneration Report. Mgmt For For
O3A Re-election of Director: Stan McCarthy Mgmt For For
O3B Re-election of Director: Louise Phelan Mgmt For For
O3C Re-election of Director: Róisín Brennan Mgmt For For
O3D Re-election of Director: Michael Cawley Mgmt For For
O3E Re-election of Director: Emer Daly Mgmt For For
O3F Re-election of Director: Howard Millar Mgmt For For
O3G Re-election of Director: Dick Milliken Mgmt For For
O3H Re-election of Director: Michael O'Brien Mgmt For For
O3I Re-election of Director: Michael O'Leary Mgmt For For
O3J Re-election of Director: Julie O'Neill Mgmt For For
O4 Directors' Authority to fix the Auditors' Mgmt For For
Remuneration.
S5 Directors' Authority to allot Ordinary Shares. Mgmt For For
S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For
S7 Authority to Repurchase Ordinary Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935309573
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Special
Ticker: RYAAY Meeting Date: 17-Dec-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Migration of the Migrating Shares to Mgmt For For
Euroclear Bank's central securities depository.
2. To amend and adopt the Articles of Association of the Mgmt For For
Company.
3. To authorise the Company to take all actions to Mgmt For For
implement the Migration.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Special
Ticker: SPGI Meeting Date: 11-Mar-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For
a proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 05-May-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alverà Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Ian P. Livingston Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2021.
4. Approve, on an advisory basis, the Company's Mgmt Abstain Against
Greenhouse Gas (GHG) Emissions Reduction Plan.
5. Shareholder proposal to transition to a Public Benefit Shr Against For
Corporation.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 13-May-2021
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: Mary S. Chan
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2021
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick de La Chevardière Mgmt For For
1.2 Election of Director: Miguel M. Galuccio Mgmt For For
1.3 Election of Director: Olivier Le Peuch Mgmt For For
1.4 Election of Director: Tatiana A. Mitrova Mgmt For For
1.5 Election of Director: Maria M. Hanssen Mgmt For For
1.6 Election of Director: Mark G. Papa Mgmt For For
1.7 Election of Director: Henri Seydoux Mgmt For For
1.8 Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2020; our consolidated statement of
income for the year ended December 31, 2020; and our
Board of Directors' declarations of dividends in 2020,
as reflected in our 2020 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2021.
5. Approval of an amendment and restatement of the 2017 Mgmt For For
Schlumberger Omnibus Stock Incentive Plan.
6. Approval of an amendment and restatement of the Mgmt For For
Schlumberger Discounted Stock Purchase Plan.
7. Approval of an amendment and restatement of the 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935369668
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 14-May-2021
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for term expiring in Mgmt For For
2024: Felix J. Baker, Ph.D.
1B. Election of Class II Director for term expiring in Mgmt For For
2024: Clay B. Siegall, Ph.D
1C. Election of Class II Director for term expiring in Mgmt Against Against
2024: Nancy A. Simonian, M.D.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 07-Jun-2021
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: Jonathan C. Chadwick Mgmt For For
1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2021.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to provide shareholders
with the right to call a special meeting.
5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For
the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 935442234
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307 Meeting Type: Annual
Ticker: SONY Meeting Date: 22-Jun-2021
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenichiro Yoshida Mgmt For For
1B. Election of Director: Hiroki Totoki Mgmt For For
1C. Election of Director: Shuzo Sumi Mgmt For For
1D. Election of Director: Tim Schaaff Mgmt For For
1E. Election of Director: Toshiko Oka Mgmt For For
1F. Election of Director: Sakie Akiyama Mgmt For For
1G. Election of Director: Wendy Becker Mgmt For For
1H. Election of Director: Yoshihiko Hatanaka Mgmt For For
1I. Election of Director: Adam Crozier Mgmt For For
1J. Election of Director: Keiko Kishigami Mgmt For For
1K. Election of Director: Joseph A. Kraft, Jr. Mgmt For For
2. To issue Stock Acquisition Rights for the purpose of Mgmt For For
granting stock options.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935360747
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 03-May-2021
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: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. 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, 2021.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935379049
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 19-May-2021
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Tonya Allen
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Ronald A. Klein
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935416544
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 11-Jun-2021
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Angela Archon Mgmt For For
Liane Pelletier Mgmt For For
Zareh Sarrafian Mgmt For For
Kim Sheehy Mgmt For For
Donald D. Snyder Mgmt For For
Tom Thomas Mgmt For For
Bryan Wolf Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 20-Nov-2020
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Lundquist Mgmt For For
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
Sysco's named executive officers, as disclosed in
Sysco's 2020 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0408/2021040802057.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0408/2021040802049.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 CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS AS AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0423/2021042302014.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against
LIMITED
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935348664
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 04-May-2021
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt For For
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Gabriela Franco Parcella Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt For For
1H. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 22-Apr-2021
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: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2021.
4. Stockholder proposal to permit shareholder action by Shr For Against
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 20-Apr-2021
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botín Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Lagomasino Mgmt For For
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors.
4. Shareowner proposal on sugar and public health. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935377300
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2021
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
R. M. Dutkowsky Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 20-May-2021
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: Helena B. Foulkes 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: Craig A. Menear 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. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis.
6. Shareholder Proposal Regarding Report on Prison Labor Shr For Against
in the Supply Chain.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 27-Apr-2021
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt Against Against
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: David L. Cohen Mgmt For For
1F. Election of Director: William S. Demchak Mgmt For For
1G. Election of Director: Andrew T. Feldstein Mgmt For For
1H. Election of Director: Richard J. Harshman Mgmt For For
1I. Election of Director: Daniel R. Hesse Mgmt For For
1J. Election of Director: Linda R. Medler Mgmt For For
1K. Election of Director: Martin Pfinsgraff Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal regarding report on risk Shr Against For
management and the nuclear weapons industry.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 19-May-2021
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: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: R. Alexandra Keith Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sørensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2021.
4. A shareholder Proposal regarding special Shareholder Shr For Against
Meetings.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SE Agenda Number: 935430936
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 28-May-2021
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, 2020.
O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2020.
O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2020.
O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, for the purpose of trading
in the Company shares.
O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code.
O6 Renewal of Mr. Patrick Pouyanné's term as director. Mgmt For For
O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For
O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For
O9 Appointment of Mr. Glenn Hubbard as a 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 Approval of the compensation policy applicable to Mgmt For For
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 2020 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 Company's ambition with respect to Mgmt For For
sustainable development and energy transition towards
carbon neutrality and its related targets by 2030.
E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For
and of Article 2 of the Articles of Association.
E16 Delegation of authority to the Board of Directors, for Mgmt For For
a period of thirty-eight months, to grant Company free
shares, existing or to be issued, for the benefit of
the Group 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.
E17 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of carrying out, in accordance with the terms
and conditions set out in Articles L. 3332-18 et seq.
of the French Labor Code, capital increases, with
removal of shareholders' pre-emptive subscription
rights, reserved for members of a company or group
savings plan.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935345288
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 27-Apr-2021
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Jennifer S.
Banner
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: K. David
Boyer, Jr.
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Agnes Bundy
Scanlan
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Anna R.
Cablik
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dallas S.
Clement
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul D.
Donahue
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul R.
Garcia
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Patrick C.
Graney III
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Linnie M.
Haynesworth
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kelly S. King
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Easter A.
Maynard
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Donna S.
Morea
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Charles A.
Patton
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Nido R.
Qubein
1O. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: David M.
Ratcliffe
1P. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: William H.
Rogers, Jr.
1Q. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Frank P.
Scruggs, Jr.
1R. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Christine
Sears
1S. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas E.
Skains
1T. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Bruce L.
Tanner
1U. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas N.
Thompson
1V. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Steven C.
Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2021.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935344262
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 20-Apr-2021
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: Kimberly N. Ellison-Taylor Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2021 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935387476
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 27-May-2021
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. To approve the Amended and Restated 1999 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935265125
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 12-Oct-2020
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Cross-Border Merger: Please refer to Mgmt For For
the notice of Court Meeting contained in Schedule 1 of
the Circular for further details.
G1. To vote For or Against the Special Resolution: The Mgmt For For
Special Resolution is to approve: (i) Unification,
including all such steps as are necessary to be taken
for the purpose of effecting Unification; and (ii) the
related amendments to the Company's articles of
association. The Special Resolution is set out in full
in the notice of General Meeting contained in Schedule
2 of the Circular.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935356659
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 05-May-2021
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the year ended Mgmt For For
31 December 2020.
2. To approve the Directors' Remuneration Report. Mgmt For For
3. To approve the Directors' Remuneration Policy. Mgmt For For
4. To approve the Climate Transition Action Plan. Mgmt For For
5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For
6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For
8. To re-elect Mr A Jope as an Executive Director. Mgmt For For
9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For
10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For
11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For
12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director.
13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For
14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For
15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For
16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For
17. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors.
18. To authorise Political Donations and expenditure. Mgmt For For
19. To approve the SHARES Plan. Mgmt For For
20. To renew the authority to Directors to issue shares. Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights.
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments.
23. To renew the authority to the Company to purchase its Mgmt For For
own shares.
24. To shorten the notice period for General Meetings. Mgmt For For
25. To adopt new Articles of Association. Mgmt For For
26. To reduce the share premium account. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 13-May-2021
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III 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 2021.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. Adoption of the Union Pacific Corporation 2021 Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Report Shr For Against
Disclosure, if properly presented at the Annual
Meeting.
7. Shareholder proposal requesting an Annual Diversity Shr For Against
and Inclusion Efforts Report, if properly presented at
the Annual Meeting.
8. Shareholder proposal requesting an Annual Emissions Shr Against For
Reduction Plan & annual advisory vote on Emissions
Reduction Plan, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 19-May-2021
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt Against Against
Registered Public Accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal, if properly presented at the Shr For Against
meeting, regarding a report on lobbying activities.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, regarding a report on political spending.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 26-Jan-2021
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of compensation paid Mgmt For For
to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For
Compensation Plan, as amended and restated.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to enable the adoption of a special
meeting right for Class A common stockholders.
6. To vote on a stockholder proposal requesting Shr Against For
stockholders' right to act by written consent, if
properly presented.
7. To vote on a stockholder proposal to amend our Shr Against For
principles of executive compensation program, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935362917
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 14-May-2021
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Fanning Mgmt For For
1B. Election of Director: J. Thomas Hill Mgmt For For
1C. Election of Director: Cynthia L. Hostetler Mgmt For For
1D. Election of Director: Richard T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935412798
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 15-Jun-2021
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. Berkley Mgmt For For
1B. Election of Director: Christopher L. Augostini Mgmt For For
1C. Election of Director: Mark E. Brockbank Mgmt For For
1D. Election of Director: Mark L. Shapiro Mgmt Against Against
1E. Election of Director: Jonathan Talisman Mgmt For For
2. To approve an increase in the number of shares Mgmt For For
reserved under the W. R. Berkley Corporation 2009
Directors Stock Plan as Amended and Restated.
3. Non-binding advisory vote on a resolution approving Mgmt Against Against
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the U.S. Securities and Exchange Commission, or
"say-on-pay" vote.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935404866
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 02-Jun-2021
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt For For
1I. Election of Director: Steven S Reinemund Mgmt For For
1J. Election of Director: Randall L. Stephenson Mgmt For For
1K. Election of Director: S. Robson Walton Mgmt For For
1L. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
4. Report on Refrigerants Released from Operations. Shr Against For
5. Report on Lobbying Disclosures. Shr For Against
6. Report on Alignment of Racial Justice Goals and Shr For Against
Starting Wages.
7. Create a Pandemic Workforce Advisory Council. Shr Against For
8. Report on Statement of the Purpose of a Corporation. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935369199
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 11-May-2021
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andrés R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mazzarella Mgmt For For
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935349363
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 27-Apr-2021
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: Wayne M. Hewett Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For
More Accessible.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to Become a Delaware Public Benefit
Corporation.
6. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935401997
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 26-May-2021
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: Jeffrey H. Donahue Mgmt For For
1D. Election of Director: Philip L. Hawkins Mgmt For For
1E. Election of Director: Dennis G. Lopez Mgmt For For
1F. Election of Director: Shankh Mitra Mgmt For For
1G. Election of Director: Ade J. Patton Mgmt For For
1H. Election of Director: Diana W. Reid Mgmt For For
1I. Election of Director: Sergio D. Rivera Mgmt For For
1J. Election of Director: Johnese M. Spisso Mgmt For For
1K. 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 fiscal year 2021.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 12-May-2021
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935383252
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2021
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sanjay Khosla Mgmt For For
1B. Election of Director: Antoinette R. Leatherberry Mgmt For For
1C. Election of Director: Willie M. Reed Mgmt For For
1D. Election of Director: Linda Rhodes Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal regarding simple majority vote. Shr For Against
Manning & Napier Fund, Inc. Pro-Blend Extended Term Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935359085
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 11-May-2021
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Thomas "Tony" K. Brown
1B. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Pamela J. Craig
1C. Elect the member to the Board of Directors for a term Mgmt For For
of one year: David B. Dillon
1D. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael L. Eskew
1E. Elect the member to the Board of Directors for a term Mgmt For For
of one year: James R. Fitterling
1F. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Herbert L. Henkel
1G. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Amy E. Hood
1H. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Muhtar Kent
1I. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Dambisa F. Moyo
1J. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Gregory R. Page
1K. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael F. Roman
1L. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Patricia A. Woertz
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. To approve the amendment and restatement of 3M Company Mgmt For For
2016 Long-Term Incentive Plan.
5. Shareholder proposal on setting target amounts for CEO Shr Against For
compensation.
6. Shareholder proposal on transitioning the Company to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935357891
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 07-May-2021
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2021.
3. Say on Pay-An advisory vote on the approval of Mgmt For For
executive compensation.
4. Approval of the Amended and Restated 2013 Incentive Mgmt For For
Stock Program.
5. Approval of the Amended and Restated 2013 Employee Mgmt For For
Stock Purchase Plan for non-U.S. employees.
6. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
7. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying.
8. Stockholder Proposal - to Adopt a Policy to Require Shr For Against
Independent Chairman.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935318128
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 03-Feb-2021
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Herbert Hainer Mgmt For For
1C. Appointment of Director: Nancy McKinstry Mgmt For For
1D. Appointment of Director: Beth E. Mooney Mgmt For For
1E. Appointment of Director: Gilles C. Pélisson Mgmt For For
1F. Appointment of Director: Paula A. Price Mgmt For For
1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1H. Appointment of Director: David Rowland Mgmt For For
1I. Appointment of Director: Arun Sarin Mgmt For For
1J. Appointment of Director: Julie Sweet Mgmt For For
1K. Appointment of Director: Frank K. Tang Mgmt For For
1L. 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 ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
4. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
5. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
6. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 713713940
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 25 MAR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 12 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104122100847-44 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN
NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE
FROM MIX TO EGM. 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
2020
2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND
DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS
4 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 (SAY ON PAY EX POST)
5 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 2020 OR AWARDED 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)
6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2021 (EX ANTE SAY ON PAY)
7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY)
8 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
9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
11 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
12 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
13 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 MEANS OF AN OFFER
REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
14 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 CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF
RESERVES, PROFITS OR PREMIUMS
17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES Mgmt For For
THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS
18 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 THE MEMBERS OF A
COMPANY SAVINGS PLAN
19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY Mgmt For For
ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE
BENEFIT OF EMPLOYEES OF THE ACCOR GROUP
20 STATUTORY AMENDMENTS Mgmt For For
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against
ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE
FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A
PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES
22 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.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935427749
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2021
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt Against Against
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 712830808
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54
SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4
SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN
THE SHAREHOLDERS' MEETING
6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON
AUGUST 3, 2020
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 713728701
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2021
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE Mgmt For For
SHARE REGISTER
9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS
10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 713724082
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2021
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 OF 86
PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY
SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 7 MAY 2021
5 TO APPOINT JAYAPRAKASA RANGASWAMI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT GERAINT JONES AS A EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT ANNETTE COURT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT GEORGE MANNING ROUNTREE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO RE-APPOINT OWEN CLARKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT JUSTINE ROBERTS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT ANDREW CROSSLEY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT MICHAEL BRIERLEY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KAREN GREEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
16 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
18 TO AMEND THE COMPANY'S DISCRETIONARY FREE SHARE SCHEME Mgmt For For
RULES BY: (I) REMOVING THE GBP 2,000,000 CAP FROM THE
ANNUAL AWARD LIMIT; AND (II) REDUCING THE PERCENTAGE
CAP ASSOCIATED WITH AWARDS OVER GBP 1,000,000 FROM
600% TO 500%
19 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF
SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO:
(I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT
EXCEEDING GBP 100,000 IN AGGREGATE; (II) MAKE
POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING
GBP 100,000 IN AGGREGATE; AND (III) TO INCUR POLITICAL
EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF
THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE,
DURING THE PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER
OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED
THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND
(III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH
SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE
20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA
2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 99,007; AND (II) COMPRISING EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 99,007 IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE,
PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB
PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION OR 30 JUNE 2022, BUT, IN
EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED
OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES
AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 20 TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
(INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY
SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA
2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE
ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF
THIS RESOLUTION 20 "RIGHTS ISSUE" MEANS AN OFFER TO:
(A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
(B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE
ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE
PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER
TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER
21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS
BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE
CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO
THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT
TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN
EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF
THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT
TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF
RESOLUTION 20, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO
HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS,
AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO
THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF
RESOLUTION 20 AND/OR SALE OF TREASURY SHARES FOR CASH
(IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET
OUT IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP TO A
NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY
REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT
SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS),
SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE
2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 21,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION
20 ABOVE
22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 21, AND SUBJECT TO THE PASSING OF
RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA
2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA
2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH
AUTHORITY TO BE: LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,851
(CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH
ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY
FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30
JUNE 2022 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED
BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE,
SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY
ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
23 THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY SHARE BY Mgmt For For
WAY OF INTERIM DIVIDEND PAID ON 21 OCTOBER 2009 (THE
2009 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE
PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2009, OF THE DISTRIBUTABLE PROFITS OF THE
COMPANY TO THE PAYMENT OF THE 2009 INTERIM DIVIDEND
AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS
OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND
ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD
DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P PER
ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 20
OCTOBER 2010 (THE 2010 INTERIM DIVIDEND) AND THE
APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF
THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2010, OF THE
DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF
THE 2010 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR
THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH
FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL
ACCOUNTING ENTRIES FOR THE 2010 INTERIM DIVIDEND;
(III) THE PAYMENT OF 91.2P PER ORDINARY SHARE BY WAY
OF INTERIM DIVIDEND PAID ON 2 OCTOBER 2020 (THE 2020
INTERIM DIVIDEND) AND THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE
INTERIM ACCOUNTS OF THE COMPANY MADE UP TO 11 AUGUST
2020 AND FILED WITH THE REGISTRAR OF COMPANIES ON 16
OCTOBER 2020) TO THE PAYMENT OF THE 2020 INTERIM
DIVIDEND BE AND IS HEREBY AUTHORISED BY REFERENCE TO
THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV) ANY AND
ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING
OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE 2009
INTERIM DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
2020 INTERIM DIVIDEND (TOGETHER, THE RELEVANT
DISTRIBUTIONS) AGAINST ITS SHAREHOLDERS WHO APPEARED
ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD
DATE FOR EACH RELEVANT DISTRIBUTION (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS
APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS
DECEASED) BE WAIVED AND RELEASED, AND A DEED OF
RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE
PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE
(AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR
SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE
FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR
FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN
THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY
DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF
THE COMPANY; AND (V) ANY AND ALL CLAIMS WHICH THE
COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS
AND EACH OF DAVID STEVENS, MANFRED ALDAG, KEVIN
CHIDWICK, HENRY ENGELHARDT, DAVID JACKSON, DAVID
JAMES, MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR LYONS
AND JOHN SUSSENS (THE FORMER DIRECTORS) OR THE
PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE
(AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR
OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN
CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT
OF THE RELEVANT DISTRIBUTIONS BE WAIVED AND RELEASED
AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH
DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS
OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS
DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM
PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR
PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE
PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY
DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF
THE COMPANY
24 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION
701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE
CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY
SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: (I) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 14,851,058 (REPRESENTING 5.00 PER CENT. OF THE
ISSUED ORDINARY SHARE CAPITAL); (II) THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE NOMINAL VALUE OF SUCH SHARE; (III) THE
MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN
AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE
DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2)
THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT; (IV) THIS AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 30 JUNE 2022; AND (V) THE COMPANY MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713491455
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: EGM
Ticker: Meeting Date: 12-Feb-2021
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt No vote
THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY
OFFICER
3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
4. ANY OTHER BUSINESS AND 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713974219
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2021
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting
SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL
ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND
2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting
SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL
YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON
THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE,
THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For
2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY
BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S
EXISTING REMUNERATION POLICY AS APPROVED BY THE
GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26
MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS
PUBLISHED ON OUR WEBSITE
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT
BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC)
HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN
UNQUALIFIED AUDITOR'S REPORT
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting
DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER
REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD,
WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO
ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO
THE RESERVES OF THE COMPANY
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES
(CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN
ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT
THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO
DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO
RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN
(FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM
LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE
FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF
RESIGNATION
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS,
DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM
LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR
SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE
GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED
5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S
APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR
GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED
9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For
COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT
FINANCIAL YEAR
11. ANY OTHER BUSINESS AND 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"
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935380876
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 30-Apr-2021
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Leona Aglukkaq Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Mel Leiderman Mgmt For For
Deborah McCombe Mgmt For For
James D. Nasso Mgmt For For
Dr. Sean Riley Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
3 An ordinary resolution approving amendments of Agnico Mgmt For For
Eagle's Stock Option Plan.
4 Consideration of and, if deemed advisable, the passing Mgmt For For
of a non- binding, advisory resolution accepting the
Company's approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935361876
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 06-May-2021
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Agree Mgmt For For
Karen Dearing Mgmt For For
Michael Hollman 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
2021.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented, to
increase the number of authorized shares of our common
stock.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 713611019
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 04-May-2021
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. PLEASE NOTE THAT IF
YOU HOLD CREST 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 BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY
PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. 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. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 18 FEB 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
102172100163-21: REVISION DUE 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
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020; Mgmt For For
SETTING OF THE DIVIDEND
4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For
AS DIRECTOR
6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE Mgmt For For
COMPANY
7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE Mgmt For For
COMPANY
8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE Mgmt For For
COMPANY
9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
TO MR. BENOIT POTIER
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN
ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
EXECUTIVE CORPORATE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 Mgmt For For
MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A
MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS
DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE
SECURITIES)
17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN
18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF
BENEFICIARIES
19 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 713648472
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2021
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE
STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS
AND FINANCIAL RESULTS OF 2020
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For
THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020
4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For
LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS
4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For
LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS
AUDITOR FOR THE FINANCIAL YEAR 2021
4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt Against Against
AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE
REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020
4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MS. AMPARO MORALEDA AS
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For
TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE
SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM
INCENTIVE PLANS
4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For
TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR
ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS
GROUP COMPANIES
4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO
REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL
4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For
OF SHARES REPURCHASED BY THE COMPANY
5 CLOSING OF THE MEETING Non-Voting
CMMT 05 MAR 2021: 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 05 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 713674617
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
1. OPENING Non-Voting
2. FINANCIAL YEAR 2020 Non-Voting
2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting
YEAR 2020
3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting
3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For
4. DISCHARGE Non-Voting
4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF
THEIR DUTIES IN 2020
4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR
DUTIES IN 2020
5 REMUNERATION Non-Voting
5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt Against Against
MANAGEMENT
5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For
BOARD
6. BOARD OF MANAGEMENT Non-Voting
6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For
7. SUPERVISORY BOARD Non-Voting
7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For
8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting
8.a TO ISSUE SHARES Mgmt For For
8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For
SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For
COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For
COMPANY
11. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935364923
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 28-Apr-2021
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the operating and financial review of Mgmt For For
Alcon Inc., the annual financial statements of Alcon
Inc. and the consolidated financial statements for
2020.
2. Discharge of the Members of the Board of Directors and Mgmt For For
the Members of the Executive Committee.
3. Appropriation of earnings and declaration of dividend Mgmt For For
as per the balance sheet of Alcon Inc. of December 31,
2020.
4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against
4B. 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 2021 Annual General
Meeting to the 2022 Annual General Meeting.
4C. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2022.
5A. Re-election of the Member of the Board of Director: F. Mgmt For For
Michael Ball (as Member and Chair)
5B. Re-election of the Member of the Board of Director: Mgmt For For
Lynn D. Bleil (as Member)
5C. Re-election of the Member of the Board of Director: Mgmt For For
Arthur Cummings (as Member)
5D. Re-election of the Member of the Board of Director: Mgmt For For
David J. Endicott (as Member)
5E. Re-election of the Member of the Board of Director: Mgmt For For
Thomas Glanzmann (as Member)
5F. Re-election of the Member of the Board of Director: D. Mgmt For For
Keith Grossman (as Member)
5G. Re-election of the Member of the Board of Director: Mgmt For For
Scott Maw (as Member)
5H. Re-election of the Member of the Board of Director: Mgmt For For
Karen May (as Member)
5I. Re-election of the Member of the Board of Director: Mgmt For For
Ines Pöschel (as Member)
5J. Re-election of the Member of the Board of Director: Mgmt For For
Dieter Spälti (as Member)
6A. Re-election of the Member of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6B. Re-election of the Member of the Compensation Mgmt For For
Committee: D. Keith Grossman
6C. Re-election of the Member of the Compensation Mgmt For For
Committee: Karen May
6D. Re-election of the Member of the Compensation Mgmt For For
Committee: Ines Pöschel
7. Re-election of the independent representative, Mgmt For For
Hartmann Dreyer Attorneys-at-Law.
8. Re-election of the statutory auditors, Mgmt For For
PricewaterhouseCoopers SA, Geneva.
9. NOTE: General instruction in case of new agenda items Mgmt Abstain
or proposals during the Annual General Meeting (please
check one box only) * If you vote FOR, you will be
voting in accordance with the recommendation of the
Board of Directors. ** If you vote ABSTAIN, you will
ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2021
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 For For
1E. Election of Director: Frances H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt Against Against
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann Mather Mgmt Against Against
1I. Election of Director: Alan R. Mulally 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, 2021.
3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding the nomination of Shr Against For
human rights and/or civil rights expert to the board,
if properly presented at the meeting.
6. A stockholder proposal regarding a report on Shr Against For
sustainability metrics, if properly presented at the
meeting.
7. A stockholder proposal regarding a report on takedown Shr Against For
requests, if properly presented at the meeting.
8. A stockholder proposal regarding a report on Shr For Against
whistleblower policies and practices, if properly
presented at the meeting.
9. A stockholder proposal regarding a report on Shr Against For
charitable contributions, if properly presented at the
meeting.
10. A stockholder proposal regarding a report on risks Shr Against For
related to anticompetitive practices, if properly
presented at the meeting.
11. A stockholder proposal regarding a transition to a Shr Against For
public benefit corporation, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 26-May-2021
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: Keith B. Alexander Mgmt For For
1C. Election of Director: Jamie S. Gorelick Mgmt For For
1D. Election of Director: Daniel P. Huttenlocher Mgmt For For
1E. Election of Director: Judith A. McGrath Mgmt For For
1F. Election of Director: Indra K. Nooyi Mgmt For For
1G. Election of Director: Jonathan J. Rubinstein Mgmt For For
1H. Election of Director: Thomas O. Ryder Mgmt For For
1I. Election of Director: Patricia Q. Stonesifer Mgmt For For
1J. 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 For For
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against
INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr For Against
DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against
AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against
REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 28-Apr-2021
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William C. Bayless, Jr.
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Herman E. Bulls
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: G. Steven Dawson
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Cydney C. Donnell
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Mary C. Egan
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Alison M. Hill
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Craig A. Leupold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Oliver Luck
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: C. Patrick Oles, Jr.
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2021.
3. To provide a non-binding advisory vote approving the Mgmt Against Against
Company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935357358
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 04-May-2021
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
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: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
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: Ronald A. Mgmt For For
Williams
1O. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2021.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder proposal relating to action by written Shr For Against
consent.
5. Shareholder proposal relating to annual report on Shr For Against
diversity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935349630
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 06-May-2021
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Approval of the adoption of the American Homes 4 Rent Mgmt For For
2021 Equity Incentive Plan.
3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2021.
5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 26-May-2021
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Kenneth R. Frank Mgmt For For
1D. Election of Director: Robert D. Hormats Mgmt For For
1E. Election of Director: Gustavo Lara Cantu Mgmt For For
1F. Election of Director: Grace D. Lieblein Mgmt For For
1G. Election of Director: Craig Macnab Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt For For
1I. Election of Director: Pamela D.A. Reeve Mgmt For For
1J. Election of Director: David E. Sharbutt Mgmt For For
1K. Election of Director: Bruce L. Tanner Mgmt For For
1L. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Stockholder proposal to amend the appropriate Shr For Against
governing documents to reduce the ownership threshold
required to call a special meeting of the
stockholders.
5. Stockholder proposal to require the Board of Directors Shr Against For
to create a standing committee to oversee human rights
issues.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935368109
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 19-May-2021
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Fred W. Boehler
1B. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: George J. Alburger, Jr.
1C. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Kelly H. Barrett
1D. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Antonio F. Fernandez
1E. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: James R. Heistand
1F. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: David J. Neithercut
1G. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Mark R. Patterson
1H. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: 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 2021.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 08-Oct-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.16 2/3 per share, of Analog Devices, Inc.
("Analog Devices") to the stockholders of Maxim
Integrated Products, Inc. ("Maxim") in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of July 12, 2020 (as it may be
amended from time to time), by and among Analog
Devices, Magneto Corp., a Delaware corporation and
wholly-owned subsidiary of Analog Devices, and Maxim
(the "Analog Devices share issuance proposal").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Analog Devices share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to Analog Devices shareholders.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935326252
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 10-Mar-2021
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Laurie H. Glimcher Mgmt For For
1H. Election of Director: Karen M. Golz Mgmt For For
1I. Election of Director: Mark M. Little Mgmt For For
1J. Election of Director: Kenton J. Sicchitano Mgmt For For
1K. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
A.1 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS Mgmt For For
RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN
SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF
ASSOCIATION
B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
B.3 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2020
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2020, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND Mgmt For For
FOR 2020 OF EUR 0.50 PER SHARE
B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE Mgmt For For
TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS
DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2020
B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt For For
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2021
B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD,
JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2021
B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO
DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 202
B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY Mgmt Against Against
DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020
ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS
AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN
THIS NOTICE
B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT Mgmt Against Against
FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT
CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE
COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE
B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, Mgmt Against Against
IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE
OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17
(MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD
10,100,000,000 REVOLVING CREDIT AND SWINGLINE
FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010
AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME
PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT
DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES
AGREEMENT") AND (II) ANY OTHER PROVISION OF THE
RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD
PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S
ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR
OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE
EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF
A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY
OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE
RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE
RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL"
MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN
CONCERT (IN EACH CASE OTHER THAN STICHTING
ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR
INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF
STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP
OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS)
GAINING CONTROL OF THE COMPANY, (B) "ACTING IN
CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN
AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR
INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE
ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE
COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY,
TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL"
MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR
INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE
SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE
COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE
POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP
OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR (B) THE
POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY,
CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR
CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE
MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A
GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE
MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT
OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH
RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE
ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT
OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE
17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN
ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES
AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY,
THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT
(OTHER THAN A ROLLOVER LOAN MEETING CERTAIN
CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN
NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE
REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR
LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST
THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER
UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN
RELATED DOCUMENTS)
C.12 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For
POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO
JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE,
WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE
SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND
THEIR FILINGS WITH THE CLERK'S OFFICE OF THE
ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE
APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1
ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO
IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE
ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER
FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE
ABOVE RESOLUTIONS
CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETINFG TYPE FROM MIX TO OGM AND
MODIFICATION OF THE TEXT OF RESOLUTION B.5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Contested Consent
Ticker: AIV Meeting Date: 20-Nov-2020
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The demand of the call of a special meeting of Mgmt For For
stockholders of the Company pursuant to Article I,
Section 1.02 of the Company's Amended and Restated
By-laws.
2. The exercise of any and all rights of each of the Mgmt For For
undersigned incidental to calling the special meeting
and causing the purposes of the authority expressly
granted herein to the Designated Agents to be carried
into effect; provided, however, that nothing contained
in this instrument shall be construed to grant the
Designated Agents the right, power or authority to
vote any shares of Common Stock owned by the
undersigned at the special meeting or at any other
stockholders meeting.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 13-May-2021
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2021.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 06-May-2021
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: P. Dufour Mgmt For For
1E. Election of Director: D.E. Felsinger Mgmt For For
1F. Election of Director: S.F. Harrison Mgmt For For
1G. Election of Director: J.R. Luciano Mgmt For For
1H. Election of Director: P.J. Moore Mgmt For For
1I. Election of Director: F.J. Sanchez Mgmt For For
1J. Election of Director: D.A. Sandler Mgmt For For
1K. Election of Director: L.Z. Schlitz Mgmt For For
1L. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal Regarding Shareholder Aggregation Shr Against For
for Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 713258172
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: EGM
Ticker: Meeting Date: 24-Nov-2020
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN AHLGREN Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES: Non-Voting
AXEL MARTENSSON (MELKER SCHORLING AB) AND MARIANNE
NILSSON (SWEDBANK ROBUR FONDER)
6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE Mgmt For For
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 713725337
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting
LARS RENSTROM
2 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL Non-Voting
MEETING MINUTES: JOHAN HJERTONSSON (INVESTMENT AB
LATOUR), LISELOTT LEDIN (ALECTA)
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDIT Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE
AUDIT REPORT FOR THE GROUP, AND B) THE AUDITOR'S
STATEMENT REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES ADOPTED ON THE
PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED
WITH
7.A RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF Mgmt For For
INCOME AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED
BALANCE SHEET
7.B RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK
3.90 PER SHARE
7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS
RENSTROM (CHAIRMAN OF THE BOARD)
7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL
DOUGLAS (VICE CHAIRMAN OF THE BOARD)
7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA
KARLSSON (BOARD MEMBER)
7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA
KLASEN (BOARD MEMBER)
7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA
OLVING (BOARD MEMBER)
7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA
SCHORLING HOGBERG (BOARD MEMBER)
7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN
SVENSSON (BOARD MEMBER)
7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM
WEIDEMANIS (BOARD MEMBER)
7.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE
HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
7.C10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS
PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
7.C11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE
JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE
REPRESENTATIVE)
7.C12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA
WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE
REPRESENTATIVE)
7.C13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO
DELVAUX (CEO)
8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE EIGHT
9.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
9.B DETERMINATION OF FEES TO THE AUDITOR Mgmt For For
10 ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF
DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND
JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF
DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE
DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON
AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN
OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE
CHAIRMAN
11 ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED Mgmt For For
AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME
PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING
2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT,
PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS
ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED
PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED
AS AUDITOR IN CHARGE
12 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND Mgmt For For
TRANSFER SERIES B SHARES IN THE COMPANY
14 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM 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 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 712920087
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: Meeting Date: 16-Sep-2020
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER
WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS
ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 SET
OUT ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For
SERVE FROM THE CONCLUSION OF THIS AGM TO THE
CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS: Mgmt For For
15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE: TO Mgmt For For
AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF
THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT THE Mgmt For For
ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND
FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE
CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE 'NEW ARTICLES') IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION (THE 'EXISTING
ARTICLES')
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 20-May-2021
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Terry S. Brown
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Alan B. Buckelew
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stephen P. Hills
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christopher B. Howard
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Richard J. Lieb
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Nnenna Lynch
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Timothy J. Naughton
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Benjamin W. Schall
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Susan Swanezy
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: W. Edward Walter
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2021.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company'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 set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935366535
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 14-May-2021
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli 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 2021.
4. The approval of the Amendment and Restatement of the Mgmt For For
Baker Hughes Company Employee Stock Purchase Plan.
5. The approval of the Baker Hughes Company 2021 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935345670
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 20-Apr-2021
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: Susan S. Bies 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: Thomas J. May Mgmt For For
1I. Election of Director: Brian T. Moynihan Mgmt For For
1J. Election of Director: Lionel L. Nowell III Mgmt For For
1K. Election of Director: Denise L. Ramos Mgmt For For
1L. Election of Director: Clayton S. Rose Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
1N. Election of Director: Thomas D. Woods Mgmt For For
1O. Election of Director: R. David Yost Mgmt For For
1P. Election of Director: Maria T. Zuber Mgmt Against Against
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution).
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Amending and restating the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Shareholder proposal requesting amendments to our Shr Against For
proxy access by law.
6. Shareholder proposal requesting amendments to allow Shr Against For
shareholders to act by written consent.
7. Shareholder proposal requesting a change in Shr Against For
organizational form.
8. Shareholder proposal requesting a racial equity audit. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935373148
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual and Special
Ticker: GOLD Meeting Date: 04-May-2021
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. N. Kabagambe Mgmt For For
A. J. Quinn Mgmt For For
M. L. Silva Mgmt For For
J. L. Thornton Mgmt For For
2 Resolution approving the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the auditor of Barrick
and authorizing the directors to fix its remuneration
3 Advisory resolution on approach to executive Mgmt For For
compensation
4 Special resolution approving the capital reduction in Mgmt For For
order to enable the Return of Capital
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 713616639
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2021
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 01-May-2021
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
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt Withheld Against
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the reporting of Shr For Against
climate-related risks and opportunities.
3. Shareholder proposal regarding diversity and inclusion Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 16-Jun-2021
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: David W. Kenny Mgmt For For
1E. Election of Director: Mario J. Marte Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods 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 January 29, 2022.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To vote on a shareholder proposal entitled "Right to Shr Against For
Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BINGO INDUSTRIES LTD Agenda Number: 713182082
--------------------------------------------------------------------------------------------------------------------------
Security: Q1501H106 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2020
ISIN: AU000000BIN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 3 TO 5 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
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - DANIEL GIRGIS Mgmt For For
3 APPROVAL OF BINGO EQUITY INCENTIVE PLAN Mgmt For For
4 APPROVAL TO GRANT SHORT TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO DANIEL TARTAK
5 APPROVAL TO GRANT LONG TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO DANIEL TARTAK
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 25-May-2021
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaimé Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt Withheld Against
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 BioMarin for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935384014
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 12-May-2021
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration report. Mgmt For For
3A. To elect Mr. M. Auchincloss as a director. Mgmt For For
3B. To elect Mr. T. Morzaria as a director. Mgmt For For
3C. To elect Mrs. K. Richardson as a director. Mgmt For For
3D. To elect Dr. J. Teyssen as a director. Mgmt For For
3E. To re-elect Mr. B. Looney as a director. Mgmt For For
3F. To re-elect Miss P. Daley as a director. Mgmt For For
3G. To re-elect Mr. H. Lund as a director. Mgmt For For
3H. To re-elect Mrs. M. B. Meyer as a director. Mgmt For For
3I. To re-elect Mrs. P. R. Reynolds as a director. Mgmt For For
3J. To re-elect Sir J. Sawers as a director. Mgmt For For
4. To reappoint Deloitte LLP as auditor. Mgmt For For
5. To authorize the audit committee to fix the auditor's Mgmt For For
remuneration.
6. To give limited authority to make political donations Mgmt For For
and incur political expenditure.
7. Renewal of the Scrip Dividend Programme. Mgmt For For
8. To give limited authority to allot shares up to a Mgmt For For
specified amount.
9. Special resolution: to give authority to allot a Mgmt For For
limited number of shares for cash free of pre-emption
rights.
10. Special resolution: to give additional authority to Mgmt For For
allot a limited number of shares for cash free of
pre-emption rights.
11. Special resolution: to give limited authority for the Mgmt For For
purchase of its own shares by the company.
12. Special resolution: to authorize the calling of Mgmt For For
general meetings (excluding annual general meetings)
by notice of at least 14 clear days.
13. Special resolution: Follow This shareholder resolution Shr Against For
on climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935372855
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 18-May-2021
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Reginald DesRoches Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year
2021.
3. Provide a non-binding, advisory vote on our executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 714036399
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2021
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
CMMT 04 MAY 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-2021
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: Michael W. Bonney 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: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Approval of the Company's 2021 Stock Award and Mgmt For For
Incentive Plan.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation to Lower the Ownership Threshold for
Special Shareholder Meetings to 15%.
6. Shareholder Proposal on Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
7. Shareholder Proposal on Shareholder Right to Act by Shr Against For
Written Consent.
8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For
for Special Shareholder Meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 06-May-2021
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: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt Against Against
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt Against Against
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935345454
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 29-Apr-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2021 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935366662
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 13-May-2021
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 935373415
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 06-May-2021
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Leontine Atkins Mgmt For For
Ian Bruce Mgmt For For
Daniel Camus Mgmt For For
Donald Deranger Mgmt For For
Catherine Gignac Mgmt For For
Tim Gitzel Mgmt For For
Jim Gowans Mgmt For For
Kathryn Jackson Mgmt For For
Don Kayne Mgmt For For
B Appoint KPMG LLP as auditors. Mgmt For For
C Have a say on our approach to executive compensation Mgmt For For
(see page 8 of the management proxy circular) As this
is an advisory vote, the results will not be binding
on the board. Be it resolved that, on an advisory
basis and not to diminish the role and
responsibilities of the board of directors for
executive compensation, the shareholders accept the
approach to executive compensation disclosed in
Cameco's management proxy circular delivered in
advance of the 2021 annual meeting of shareholders.
D Declare your residency You declare that the shares Mgmt Abstain Against
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below.
If the shares are held in the names of two or more
people, you declare that all of these people are
residents of Canada. NOTE: "For" = Yes, "Abstain" =
No, "Against" will be treated as not marked
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935349565
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 30-Apr-2021
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Allen C. Barbieri Mgmt Against Against
1B. Election of Director: Jon D. Kline Mgmt For For
1C. Election of Director: Diana M. Laing Mgmt For For
1D. Election of Director: Spencer G. Plumb Mgmt For For
1E. Election of Director: Gregory K. Stapley Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935415617
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 09-Jun-2021
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Gerald Johnson Mgmt For For
1E. Election of Director: David W. MacLennan Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Shareholder Proposal - Report on Climate Policy. Shr For Against
5. Shareholder Proposal - Report on Diversity and Shr For Against
Inclusion.
6. Shareholder Proposal - Transition to a Public Benefit Shr Against For
Corporation.
7. Shareholder Proposal - Shareholder Action by Written Shr For Against
Consent.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 20-May-2021
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. 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, 2021.
4. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the supermajority voting
requirement in Article Eleven and to make certain
non-substantive changes.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the obsolete competition
and corporate opportunity provision.
6. To approve the CDW Corporation 2021 Long-Term Mgmt For For
Incentive Plan.
7. To approve the amendment to the CDW Corporation Mgmt For For
Coworker Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 27-Apr-2021
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt Against Against
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2021.
3. Stockholder proposal regarding lobbying activities. Shr For Against
4. Stockholder proposal regarding Chairman of the Board Shr For Against
and CEO roles.
5. Stockholder proposal regarding diversity and inclusion Shr For Against
efforts.
6. Stockholder proposal regarding disclosure of Shr Against For
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935381501
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 20-May-2021
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, standalone Mgmt No vote
financial statements and consolidated financial
statements of Chubb Limited for the year ended
December 31, 2020.
2A Allocation of disposable profit. Mgmt No vote
2B Distribution of a dividend out of legal reserves (by Mgmt No vote
way of release and allocation to a dividend reserve).
3 Discharge of the Board of Directors. Mgmt No vote
4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt No vote
statutory auditor.
4B Ratification of appointment of PricewaterhouseCoopers Mgmt No vote
LLP (United States) as independent registered public
accounting firm for purposes of U.S. securities law
reporting.
4C Election of BDO AG (Zurich) as special audit firm. Mgmt No vote
5A Election of Director: Evan G. Greenberg Mgmt No vote
5B Election of Director: Michael P. Connors Mgmt No vote
5C Election of Director: Michael G. Atieh Mgmt No vote
5D Election of Director: Sheila P. Burke Mgmt No vote
5E Election of Director: Mary Cirillo Mgmt No vote
5F Election of Director: Robert J. Hugin Mgmt No vote
5G Election of Director: Robert W. Scully Mgmt No vote
5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5I Election of Director: Theodore E. Shasta Mgmt No vote
5J Election of Director: David H. Sidwell Mgmt No vote
5K Election of Director: Olivier Steimer Mgmt No vote
5L Election of Director: Luis Téllez Mgmt No vote
5M Election of Director: Frances F. Townsend Mgmt No vote
6 Election of Evan G. Greenberg as Chairman of the Board Mgmt No vote
of Directors.
7A Election of Director of the Compensation Committee: Mgmt No vote
Michael P. Connors
7B Election of Director of the Compensation Committee: Mgmt No vote
Mary Cirillo
7C Election of Director of the Compensation Committee: Mgmt No vote
Frances F. Townsend
8 Election of Homburger AG as independent proxy. Mgmt No vote
9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt No vote
Plan, as amended and restated.
10 Reduction of share capital. Mgmt No vote
11A Compensation of the Board of Directors until the next Mgmt No vote
annual general meeting.
11B Compensation of Executive Management for the next Mgmt No vote
calendar year.
12 Advisory vote to approve executive compensation under Mgmt No vote
U.S. securities law requirements.
A If a new agenda item or a new proposal for an existing Mgmt No vote
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 10-May-2021
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Clement-Holmes Mgmt For For
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Kenneth C. Lichtendahl Mgmt For For
1H. Election of Director: Jill P. Meyer Mgmt For For
1I. Election of Director: David P. Osborn Mgmt For For
1J. Election of Director: Gretchen W. Schar Mgmt For For
1K. Election of Director: Charles O. Schiff Mgmt For For
1L. Election of Director: Douglas S. Skidmore Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 10-Dec-2020
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: Dr. Kristina M. Johnson Mgmt For For
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt Abstain Against
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco from Mgmt For For
California to Delaware.
3. Approval of amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
4. Approval, on an advisory basis, of executive Mgmt For For
compensation.
5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
6. Approval to have Cisco's Board adopt a policy to have Shr For Against
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935349515
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 27-Apr-2021
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen M. Costello Mgmt For For
1B. Election of Director: Grace E. Dailey Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: John C. Dugan Mgmt For For
1E. Election of Director: Jane N. Fraser Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For
1J. Election of Director: Renée J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Wynaendts Mgmt For For
1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve Citi's 2020 Executive Mgmt For For
Compensation.
4. Approval of additional authorized shares under the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting an amendment to Citi's Shr Against For
proxy access by-law provisions pertaining to the
aggregation limit.
6. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
7. Stockholder proposal requesting non-management Shr Against For
employees on director nominee candidate lists.
8. Stockholder proposal requesting a report disclosing Shr For Against
information regarding Citi's lobbying payments,
policies and activities.
9. Stockholder proposal requesting a racial equity audit Shr For Against
analyzing Citi's adverse impacts on nonwhite
stakeholders and communities of color.
10. Stockholder proposal requesting that the Board approve Shr Against For
an amendment to Citi's Certificate of Incorporation to
become a Public Benefit Corporation and to submit the
proposed amendment to stockholders for approval.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 07-May-2021
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Chairman. Shr For Against
5. Stockholder proposal to reduce the ownership threshold Shr For Against
to call special stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 02-Jun-2021
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman 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. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our independent Mgmt For For
auditors.
4. Shareholder Proposal: To conduct independent Shr For Against
investigation and report on risks posed by failing to
prevent sexual harassment.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935347383
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 06-May-2021
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
following resolutions: RESOLVED, that the stockholders
of Community Healthcare 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 2021 annual meeting of stockholders.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2021.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 713451021
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 04-Feb-2021
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For
3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For
23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For
THE DIRECTORS TO CALL A GENERAL MEETING OF THE
COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT
LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE
DATE OF THE PASSING OF THIS RESOLUTION
CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2020
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: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2021.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 935317924
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Special
Ticker: CXO Meeting Date: 15-Jan-2021
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
October 18, 2020 (as it may be amended from time to
time, the "Merger Agreement"), by and among Concho
Resources Inc., ConocoPhillips and Falcon Merger Sub
Corp.
2. To approve, by non-binding vote, certain compensation Mgmt For For
that may be paid or become payable to Concho Resources
Inc.'s named executive officers that is based on, or
otherwise relates to, the merger contemplated by the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Special
Ticker: COP Meeting Date: 15-Jan-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of ConocoPhillips to the
stockholders of Concho Resources Inc. ("Concho") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 18,
2020 (as it may be amended from time to time), among
ConocoPhillips, Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2021.
3. Advisory Approval of Executive Compensation. Mgmt Against Against
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2020
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
S. Somersille Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
J. Manuel Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 04-Dec-2020
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt Against Against
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers
(say-on-pay vote).
3. To approve an amendment to our Amended and Restated Mgmt For For
2007 Equity Incentive Plan to increase the number of
shares reserved under the plan from 32,000,000 shares
to 36,000,000 shares.
4. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 27-Apr-2021
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 21-May-2021
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Lee W. Hogan Mgmt For For
1G. Election of Director: Tammy K. Jones Mgmt For For
1H. Election of Director: J. Landis Martin Mgmt For For
1I. Election of Director: Anthony J. Melone Mgmt For For
1J. Election of Director: W. Benjamin Moreland Mgmt For For
1K. Election of Director: Kevin A. Stephens Mgmt For For
1L. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2021.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For
of voting on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935361662
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 11-May-2021
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Carla A. Harris Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2021.
16) The shareholder proposal regarding professional Shr Against For
services allowance for our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 713755657
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2021
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 14 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104142100917-45 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING
OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND
RECEIPT OF UPDATED BALO. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 541236, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU
CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 535348 DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS 27 AND 28. 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 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94
EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS Mgmt For For
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF
THE BY-LAWS
7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For
AS DIRECTOR
8 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES,
WHO RESIGNED
9 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE
SICAV DANONE COMMUNITIES
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021
13 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For
DIRECTORS
14 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2021
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE
COMPANY
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE
OBLIGATION TO GRANT A PRIORITY RIGHT
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE COMPANY'S CAPITAL BY
INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN
FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF
EMPLOYEE SHAREHOLDING OPERATIONS
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
27 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE
FINANCIAL YEAR 2021
28 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO
MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, UNTIL HIS DEPARTURE
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 713832942
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2021
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5.1 ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD Mgmt For For
5.2 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD Mgmt For For
5.3 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD Mgmt For For
5.4 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD Mgmt For For
5.5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For
5.6 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD Mgmt For For
5.7 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For
5.8 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
CMMT 09 APR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 09 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 713039407
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2020
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2020 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For
17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For
18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For
19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For
OWNERSHIP TRUST TRANSACTIONS
CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935407393
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 03-Jun-2021
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: VeraLinn Jamieson Mgmt For For
1D. Election of Director: Kevin J. Kennedy Mgmt For For
1E. Election of Director: William G. LaPerch Mgmt For For
1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1G. Election of Director: Afshin Mohebbi Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Mary Hogan Preusse Mgmt For For
1J. Election of Director: Dennis E. Singleton Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 26-May-2021
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: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. 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 ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2021.
4. To approve the Dollar General Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. To approve an amendment to the amended and restated Mgmt Abstain Against
charter of Dollar General Corporation to allow
shareholders holding 25% or more of our common stock
to request special meetings of shareholders.
6. To vote on a shareholder proposal regarding Shr For Against
shareholders' ability to call special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935388581
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 27-May-2021
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt For For
Dorene C. Dominguez Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt Withheld Against
Johnese M. Spisso Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935360672
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2021
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah L. DeHaas Mgmt No vote
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt No vote
1C. Election of Director: K. C. Graham Mgmt No vote
1D. Election of Director: M. F. Johnston Mgmt No vote
1E. Election of Director: E. A. Spiegel Mgmt No vote
1F. Election of Director: R. J. Tobin Mgmt No vote
1G. Election of Director: S. M. Todd Mgmt No vote
1H. Election of Director: S. K. Wagner Mgmt No vote
1I. Election of Director: K. E. Wandell Mgmt No vote
1J. Election of Director: M. A. Winston Mgmt No vote
2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt No vote
Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt No vote
LLP as our independent registered public accounting
firm for 2021.
4. To approve, on an advisory basis, named executive Mgmt No vote
officer compensation.
5. To consider a shareholder proposal regarding the right Shr No vote
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935339095
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 28-Apr-2021
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: John P. Case
1B. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: James B. Connor
1C. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Tamara D. Fischer
1D. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Norman K. Jenkins
1E. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Kelly T.
Killingsworth
1F. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Melanie R.
Sabelhaus
1G. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Peter M. Scott, III
1H. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: David P. Stockert
1I. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Chris T. Sultemeier
1J. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Michael E.
Szymanczyk
1K. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Warren M. Thompson
1L. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named executive officers
as set forth in the proxy statement.
3. To ratify the reappointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935349692
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 28-Apr-2021
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Lori J. Ryerkerk Mgmt For For
1I. Election of Director: Gerald B. Smith Mgmt For For
1J. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2021 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
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, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935355354
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 03-May-2021
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three year term: K. Mgmt For For
Baicker, Ph.D.
1b. Election of Director to serve a three year term: J.E. Mgmt For For
Fyrwald
1c. Election of Director to serve a three year term: J. Mgmt For For
Jackson
1d. Election of Director to serve a three year term: G. Mgmt For For
Sulzberger
1e. Election of Director to serve a three year term: J.P. Mgmt For For
Tai
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2021.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Shareholder proposal to disclose direct and indirect Shr For Against
lobbying activities and expenditures.
7. Shareholder proposal to amend the bylaws to require an Shr For Against
independent board chair.
8. Shareholder proposal to implement a bonus deferral Shr For Against
policy.
9. Shareholder proposal to disclose clawbacks on Shr For Against
executive incentive compensation due to misconduct.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935317190
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 02-Feb-2021
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. A. Blinn Mgmt No vote
A. F. Golden Mgmt No vote
C. Kendle Mgmt No vote
J. S. Turley Mgmt No vote
2. Ratification of KPMG LLP as Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt No vote
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 29-Apr-2021
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Janet F. Clark
1B. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Charles R. Crisp
1C. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Robert P. Daniels
1D. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: James C. Day
1E. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: C. Christopher Gaut
1F. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Michael T. Kerr
1G. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Julie J. Robertson
1H. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Donald F. Textor
1I. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: William R. Thomas
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, 2021.
3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For
Compensation Plan.
4. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935339033
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 21-Apr-2021
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring in 2022: Mgmt For For
Lydia I. Beebe
1B. Election of Director for a Term Expiring in 2022: Mgmt For For
Philip G. Behrman, Ph.D.
1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For
M. Canaan
1D. Election of Director for a Term Expiring in 2022: Mgmt For For
Janet L. Carrig
1E. Election of Director for a Term Expiring in 2022: Mgmt For For
Kathryn J. Jackson, Ph.D.
1F. Election of Director for a Term Expiring in 2022: John Mgmt For For
F. McCartney
1G. Election of Director for a Term Expiring in 2022: Mgmt For For
James T. McManus II
1H. Election of Director for a Term Expiring in 2022: Mgmt For For
Anita M. Powers
1I. Election of Director for a Term Expiring in 2022: Mgmt For For
Daniel J. Rice IV
1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For
Z. Rice
1K. Election of Director for a Term Expiring in 2022: Mgmt For For
Stephen A. Thorington
1L. Election of Director for a Term Expiring in 2022: Mgmt For For
Hallie A. Vanderhider
2. Approve a non-binding resolution regarding the Mgmt For For
compensation of EQT Corporation's named executive
officers for 2020 (say-on-pay).
3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935390550
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 26-May-2021
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of Equinix's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending Dec. 31, 2021.
4. A stockholder proposal, related to written consent of Shr For Against
stockholders.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 27-Apr-2021
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 11-May-2021
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
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, 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 09-Jun-2021
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1C. Election of Director: Susan Athey Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Director Withdrawn Mgmt For For
1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1H. Election of Director: Peter Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1K. Election of Director: Greg Mondre Mgmt For For
1L. Director Withdrawn Mgmt For For
1M. Election of Director: Alexander von Furstenberg Mgmt For For
1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2021.
4. Stockholder proposal on political contributions and Shr For Against
expenditures, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935378441
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 26-May-2021
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth M. Woolley Mgmt For For
1B. Election of Director: Joseph D. Margolis Mgmt For For
1C. Election of Director: Roger B. Porter Mgmt For For
1D. Election of Director: Joseph J. Bonner Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Spencer F. Kirk Mgmt For For
1G. Election of Director: Dennis J. Letham Mgmt For For
1H. Election of Director: Diane Olmstead Mgmt For For
1I. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935381020
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Contested Annual
Ticker: XOM Meeting Date: 26-May-2021
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Goff Mgmt For For
Kaisa Hietala Mgmt Withheld
Alexander A. Karsner Mgmt For For
Anders Runevad Mgmt Withheld
MGT NOM. M.J. Angelakis Mgmt For For
MGT NOM. Susan K. Avery Mgmt For For
MGT NOM. Angela F Braly Mgmt For For
MGT NOM. Ursula M Burns Mgmt For For
MGT NOM. K. C. Frazier Mgmt For For
MGT NOM. J. L. Hooley Mgmt For For
MGT NOM. J. W. Ubben Mgmt For For
MGT NOM. D. W. Woods Mgmt For For
2. Company proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm to audit
the Company's financial statements for 2021.
3. Company proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
4. Independent Chairman Mgmt For For
5. Special Shareholder Meetings Mgmt Against Against
6. Report on Scenario Analysis Mgmt For For
7. Report on Environment Expenditures Mgmt Against Against
8. Report on Political Contributions Mgmt Against For
9. Report on Lobbying Mgmt For For
10. Report on Climate Lobbying Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 26-May-2021
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 For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve an amendment to the director compensation Mgmt Against Against
policy.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr For Against
6. A shareholder proposal regarding child exploitation. Shr For Against
7. A shareholder proposal regarding human/civil rights Shr For Against
expert on board.
8. A shareholder proposal regarding platform misuse. Shr For Against
9. A shareholder proposal regarding public benefit Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935342270
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 24-Apr-2021
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 16-Jun-2021
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Sandra D. Morgan Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935338980
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 13-Apr-2021
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Nicholas K. Akins
1B. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: B.
Evan Bayh, III
1C. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jorge L. Benitez
1D. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Katherine B. Blackburn
1E. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Emerson L. Brumback
1F. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Greg
D. Carmichael
1G. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Linda W. Clement-Holmes
1H. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: C.
Bryan Daniels
1I. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Mitchell S. Feiger
1J. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Thomas H. Harvey
1K. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Gary
R. Heminger
1L. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jewell D. Hoover
1M. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Eileen A. Mallesch
1N. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Michael B. McCallister
1O. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Marsha C. Williams
2. Ratification of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the independent
external audit firm for the Company for the year 2021.
3. An advisory vote on approval of the Company's Mgmt For For
executive compensation.
4. An advisory vote to determine whether the shareholder Mgmt 1 Year For
vote on the compensation of the Company's executives
will occur every 1, 2, or 3 years.
5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For
Compensation Plan, including the issuance of shares of
common stock authorized thereunder.
6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate statutory
supermajority vote requirements.
7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate cumulative
voting.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 713728523
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2021
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
O.1 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE SHEET
O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For
FINECOBANK S.P.A
O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For
CONSEQUENT RESOLUTIONS
O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For
CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS
O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For
THE YEARS 2022-2030 AND REMUNERATION
O.6 2021 REMUNERATION POLICY REPORT Mgmt For For
O.7 2020 EMOLUMENT PAID REPORT Mgmt For For
O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For
O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For
EMPLOYEES
O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
'IDENTIFIED STAFF'
O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For
SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR
PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT
RESOLUTIONS
E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM
PERIOD OF FIVE YEARS FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY
SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF
THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS
ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP
TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME
CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF
THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE
TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM
PERIOD OF FIVE YEARS FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK
NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33
EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO
BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG
TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND 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.
CMMT 26 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 05-May-2021
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2022: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2022: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2022: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2022: H. Patrick Mgmt For For
Hackett, Jr.
1.5 Election of Director term expires in 2022: Denise A. Mgmt For For
Olsen
1.6 Election of Director term expires in 2022: John E. Rau Mgmt For For
1.7 Election of Director term expires in 2022: Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt Against Against
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2021 Annual Meeting.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 713739829
--------------------------------------------------------------------------------------------------------------------------
Security: 33843T108 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2021
ISIN: CA33843T1084
--------------------------------------------------------------------------------------------------------------------------
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.A TO
1.G AND 2. THANK YOU
1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For
1.B ELECTION OF TRUSTEE: LOUIS M. FORBES Mgmt For For
1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For
1.D ELECTION OF TRUSTEE: SUSAN MONTEITH Mgmt For For
1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For
1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For
1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For
2 APPOINTMENT OF MNP LLP AS AUDITORS OF THE TRUST FOR Mgmt For For
THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX
THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, AN Mgmt For For
ORDINARY RESOLUTION APPROVING THE TRUST'S OMNIBUS
EQUITY INCENTIVE PLAN, INCLUDING ANY PREVIOUS GRANTS
OF AWARDS AND ALL UNALLOCATED AWARDS ISSUABLE
THEREUNDER
CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A TO 1.G.
IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 553130,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2021
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
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 2022: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Carol Anthony ("John") Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: C. Scott Greer
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K'Lynne Johnson
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Dirk A. Kempthorne
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Paul J. Norris
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Margareth Øvrum
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Robert C. Pallash
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935402507
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 04-Jun-2021
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 26, 2020 and the statutory
financial statements of Garmin for the fiscal year
ended December 26, 2020.
2. Approval of the appropriation of available earnings. Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.68 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments.
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 26, 2020.
5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against
Board of Directors.
7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative.
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 25, 2021 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term.
10. Advisory vote on executive compensation. Mgmt For For
11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For
aggregate compensation for the Executive Management.
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2021 Annual General Meeting and the 2022 Annual
General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935359338
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 05-May-2021
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: Catherine B. Reynolds Mgmt For For
1I. Election of Director: Laura J. Schumacher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Independent Mgmt For For
Auditors.
3. Advisory Vote to approve Executive Compensation. Mgmt For For
4. Shareholder Proposal to reduce the ownership threshold Shr For Against
required to call a Special Shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
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: Roger W. Ferguson Jr. 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. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935340478
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 29-Apr-2021
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr. Mgmt For For
Wendy B. Needham Mgmt For For
Juliette W. Pryor Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for the Fiscal Year
Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 713711009
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2021
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
520322 DUE TO SPLITTING OF RESOLUTIONS12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK 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. 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING THE CHAIRMAN OF Non-Voting
THE BOARD, JOHAN MALMQUIST
3 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
4 PREPARATION AND APPROVAL OF REGISTER OF VOTERS Non-Voting
5 APPROVAL OF AGENDA Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP
AUDITOR'S REPORT
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting
DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION
COMMITTEE'S AND AUDIT COMMITTEE'S WORK AND PURPOSE
9 PRESENTATION BY THE CEO Non-Voting
10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 3 PER SHARE
12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: CARL BENNET (BOARD MEMBER)
12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN BYGGE (BOARD MEMBER)
12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: CECILIA DAUN WENNBORG (BOARD
MEMBER)
12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: BARBRO FRIDEN (BOARD MEMBER)
12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: DAN FROHM (BOARD MEMBER)
12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: SOFIA HASSELBERG (BOARD MEMBER)
12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN MALMQUIST (CHAIRMAN OF THE
BOARD)
12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: MALIN PERSSON (BOARD MEMBER)
12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN STERN (BOARD MEMBER)
12.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD
MEMBER AND CEO)
12.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: RICKARD KARLSSON (EMPLOYEE
REPRESENTATIVE)
12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: AKE LARSSON (EMPLOYEE
REPRESENTATIVE)
12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: PETER JORMALM (EMPLOYEE
REPRESENTATIVE)
12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: FREDRIK BRATTBORN (EMPLOYEE
REPRESENTATIVE AS OF 26 JUNE 2020)
13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTY MEMBERS: TEN WITHOUT DEPUTY MEMBERS
13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS: ONE WITH NO DEPUTY AUDITOR
14.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. Mgmt For For
FEES FOR COMMITTEE WORK)
14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For
15.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
15.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
15.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
15.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
15.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
15.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.J NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
15.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt Against Against
BOARD
16 ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS Mgmt For For
AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE
ELECTED, PETER NYLLINGE WILL BE APPOINTED AS AUDITOR
17 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935352904
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 27-Apr-2021
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Constant Mgmt For For
1B. Election of Director: Milton Cooper Mgmt For For
1C. Election of Director: Philip E. Coviello Mgmt For For
1D. Election of Director: Mary Lou Malanoski Mgmt For For
1E. Election of Director: Richard E. Montag Mgmt For For
1F. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. 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, 2021.
4. APPROVAL OF THE GETTY REALTY CORP. THIRD AMENDED AND Mgmt For For
RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935366561
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 12-May-2021
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for the next year: Mgmt For For
Jacqueline K. Barton, Ph.D.
1B. Election of Director to serve for the next year: Mgmt For For
Jeffrey A. Bluestone, Ph.D.
1C. Election of Director to serve for the next year: Mgmt For For
Sandra J. Horning, M.D.
1D. Election of Director to serve for the next year: Kelly Mgmt For For
A. Kramer
1E. Election of Director to serve for the next year: Kevin Mgmt For For
E. Lofton
1F. Election of Director to serve for the next year: Mgmt For For
Harish Manwani
1G. Election of Director to serve for the next year: Mgmt For For
Daniel P. O'Day
1H. Election of Director to serve for the next year: Mgmt For For
Javier J. Rodriguez
1I. Election of Director to serve for the next year: Mgmt For For
Anthony Welters
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2021.
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 vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 26-May-2021
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: MIX
Ticker: Meeting Date: 07-Jul-2020
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019,
AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For
AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE
REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For
REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF
THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS
REGARD
O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING COMPENSATION AND
THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For
CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED
BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE
TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND
THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO
AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 713720349
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2021
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020,
AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD
II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For
AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE
REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For
REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF
THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS
REGARD
VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING COMPENSATION AND
THE PASSAGE OF RESOLUTIONS IN THIS REGARD
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714225035
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: Meeting Date: 11-Jun-2021
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, WHERE APPROPRIATE, APPROVAL FOR THE Mgmt For For
COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES
TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE
POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE
TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF
RESOLUTIONS IN THIS REGARD
II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
CMMT 01 JUN 2021: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 01-Jul-2020
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2019, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, with
respect to the Company on an ...(due to space limits,
see proxy material for full proposal).
2. As a result of the reports in item I above, Mgmt For For
ratification of the actions by our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
3. Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial ...(due
to space limits, see proxy material for full
proposal).
4. Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2019, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED
AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT
THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100
M.N.), the allocation of this amount towards
increasing the Company's legal reserves.
5. Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary Shareholders' Meeting that took place on
April 23, 2019 for ...(Due to space limits, see proxy
material for full proposal).
8. Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
9. Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
10. Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2019
fiscal year and determination of the compensation to
be paid in 2020.
11. Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
12. Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
14. Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935366004
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 27-Apr-2021
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if ...(Due to space limits, see proxy
material for full proposal).
A2 As a result of the reports in Item I above, Mgmt For For
ratification of the actions of our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
A3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in ...(Due to space limits, see
proxy material for full proposal).
A4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2020, reported in
its ...(Due to space limits, see proxy material for
full proposal).
A5 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary ...(Due to space limits, see proxy material
for full proposal).
A8 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
A9 Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
A10 Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2020
fiscal year and determination of the compensation to
be paid in 2021.
A11 Ratification and/or designation of the member of our Mgmt For For
Board of Directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
A12 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
A14 Appointment and designation of special delegates to Mgmt For For
present before a public notary and present the
resolutions adopted at this meeting for formalization.
Adoption of the resolutions deemed necessary or
convenient, in order to fulfill the decisions adopted
in relation to the preceding agenda items.
E1 Proposal to approve the cancellation of 35,424,453 Mgmt For For
(THIRTY-FIVE MILLION FOUR HUNDRED TWENTY-FOUR
THOUSAND, FOUR HUNDRED AND FIFTY-THREE) shares that
are currently in treasury.
E2 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of up to Ps. 2,000,000,000.00 (TWO
BILLION PESOS 00/100 M.N.), to be distributed among
the outstanding shares at the time of payment, which
will be made within the 12 (TWELVE) months following
its approval.
E4 Appointment and designation of special delegates to Mgmt For For
present before a public notary and present the
resolutions adopted at this meeting for formalization.
Adoption of the resolutions deemed necessary or
convenient, in order to fulfill the decisions adopted
in relation to the preceding agenda items.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935381993
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202 Meeting Type: Annual
Ticker: ASR Meeting Date: 22-Apr-2021
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Presentation and, if applicable, approval of the Mgmt For For
following: Report of the Chief Executive Officer, in
accordance with Article 172 of the General
Corporations Law and of Article 44, subsection XI, of
the Securities Market Law ("Ley del Mercado de
Valores"), accompanied by the independent auditor's
report, in connection with the operations and results
for the fiscal year ended December 31, 2020, as well
as of the Board of Directors' opinion of the content
of such report.
1B Presentation and, if applicable, approval of the Mgmt For For
following: Report of the Board of Directors in
accordance with Article 172, subsection b, of the
General Corporations Law, which contains the main
policies, as well as the accounting and reporting
criteria followed in the preparation of the financial
information of the Company.
1C Presentation and, if applicable, approval of the Mgmt For For
following: Report of the activities and operations in
which the Board of Directors intervened, in accordance
with Article 28 IV (e) of the Securities Market Law.
1D Presentation and, if applicable, approval of the Mgmt For For
following: Individual and consolidated financial
statements of the Company for the fiscal year ended
December 31, 2020.
1E Presentation and, if applicable, approval of the Mgmt For For
following: Annual report on the activities carried out
by the Audit Committee of the Company in accordance
with Article 43 of the Securities Market Law and
report on the Company's subsidiaries.
1F Presentation and, if applicable, approval of the Mgmt For For
following: Report on compliance with the tax
obligations of the Company for the fiscal year ended
December 31, 2019, in accordance with Article 76,
section XIX of the Income Tax Law ("Ley del Impuesto
sobre la Renta").
2A Proposal on and, if applicable, approval of the Mgmt For For
application of the Company's results for the fiscal
year 2020: Proposal for increase of the legal reserve
by Ps. 98,875,960.00.
2B Proposal on and, if applicable, approval of the Mgmt For For
application of the Company's results for the fiscal
year 2020: Proposal and, if applicable, approval of
the amount of Ps. 1,878,643,244.00 as the maximum
amount that may be used by the Company to repurchase
its shares in 2020 pursuant to Article 56 of the
Securities Market Law; proposal and, if applicable,
approval of the provisions and policies regarding the
repurchase of Company shares.
3A Ratification, if applicable, of the following: Mgmt For For
Administration by the Board of Directors and the Chief
Executive Officer for the fiscal year of 2020.
3BA Appointment of Director: Fernando Chico Pardo Mgmt Against Against
(President)
3BB Appointment of Director: José Antonio Pérez Antón Mgmt Against Against
3BC Appointment of Director: Pablo Chico Hernández Mgmt For For
3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For
3BE Appointment of Director: Rasmus Christiansen Mgmt For For
3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For
3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For
3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt For For
3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt Against Against
3BJ Appointment of Director: Heliane Steden Mgmt For For
3BK Appointment of Director: Diana M. Chavez Mgmt For For
3BL Appointment of Director: Rafael Robles Miaja Mgmt For For
(Secretary)
3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For
(Deputy Secretary)
3CA Appointment or ratification, as applicable, of the Mgmt For For
Chairperson of the Audit Committee: Ricardo Guajardo
Touché
3DA Appointment or ratification, as applicable, of the Mgmt For For
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: Bárbara Garza
Lagüera Gonda (President)
3DB Appointment or ratification, as applicable, of the Mgmt For For
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: Fernando Chico
Pardo
3DC Appointment or ratification, as applicable, of the Mgmt Against Against
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: José Antonio
Pérez Antón
3EA Determination of corresponding compensations: Board of Mgmt For For
Directors: Ps. 72,600.00 (in each case net of taxes in
Mexican legal tender)
3EB Determination of corresponding compensations: Mgmt For For
Operations Committee: Ps. 72,600.00 (in each case net
of taxes in Mexican legal tender)
3EC Determination of corresponding compensations: Mgmt For For
Nominations & Compensations Committee: Ps. 72,600.00
(in each case net of taxes in Mexican legal tender)
3ED Determination of corresponding compensations: Audit Mgmt For For
Committee: Ps. 102,850.00 (in each case net of taxes
in Mexican legal tender)
3EE Determination of corresponding compensations: Mgmt For For
Acquisitions & Contracts Committee: Ps. 24,200.00 (in
each case net of taxes in Mexican legal tender)
4A Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Claudio R. Góngora
Morales
4B Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Rafael Robles Miaja
4C Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Ana María Poblanno
Chanona
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 11-May-2021
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Ajay Gupta Mgmt For For
James J. Kilroy Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
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 2021
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the shareholders
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 2021 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2020
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 28-Apr-2021
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval of 2020 executive compensation on an advisory Mgmt For For
basis.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Healthpeak Properties, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 713673196
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK 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
1. OPENING Non-Voting
1a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2020
1b. ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt Against Against
1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 Mgmt For For
PER SHARE
1f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2. AUTHORISATIONS Non-Voting
2a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
3. COMPOSITION EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. Mgmt For For
VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD
4. COMPOSITION SUPERVISORY BOARD Non-Voting
4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND DELEGATED Mgmt Against Against
MEMBER) OF THE SUPERVISORY BOARD
4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR: DELOITTE ACCOUNTANTS B.V
6. CLOSING Non-Voting
CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 1e. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 712890664
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2020
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For
3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For
3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For
3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For
3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For
3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
ADDITIONAL SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 713544915
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: EGM
Ticker: Meeting Date: 10-Feb-2021
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR Mgmt For For
BANK'S CENTRAL SECURITIES DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE Mgmt For For
MIGRATION
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 19-May-2021
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: John G. Schreiber Mgmt For For
1I. Election of Director: Elizabeth A. Smith Mgmt For For
1J. 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 2021.
3. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 21-May-2021
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Raymond T. Odierno Mgmt For For
1J. Election of Director: George Paz Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Shareholder Right To Act By Written Consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935315564
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 26-Jan-2021
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: Terrell K. Crews Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Susan K. Nestegard Mgmt For For
1g. Election of Director: William A. Newlands Mgmt For For
1h. Election of Director: Christopher J. Policinski Mgmt For For
1i. Election of Director: Jose Luis Prado Mgmt For For
1j. Election of Director: Sally J. Smith Mgmt For For
1k. Election of Director: James P. Snee Mgmt For For
1l. 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 31, 2021.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2021 annual meeting proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935370508
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 12-May-2021
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce L. Claflin Mgmt For For
1B. Election of Director: Asha S. Collins, PhD Mgmt For For
1C. Election of Director: Daniel M. Junius Mgmt For For
1D. Election of Director: Sam Samad Mgmt For For
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).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935361509
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-2021
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anré D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2021.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, to permit stockholders to
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935380864
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2021
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For
1.3 Election of Director: Paul J. Clancy Mgmt For For
1.4 Election of Director: Wendy L. Dixon Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Hervé Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 14-Jul-2020
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND
NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31
JANUARY 2020
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE
SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT
OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS)
AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED
GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED
31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF
28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL
INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For
YEAR
5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For
0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES
6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For
(REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD
OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR
6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For
THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020
8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND
THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE")
AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING
OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF
SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF
THE COMPANY")
8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION
9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL
MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
MEETING OF SHAREHOLDERS")
9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN
PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF
ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL
MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND
PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE
GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20
("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR.
IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY
SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF
THE GENERAL MEETING OF SHAREHOLDERS")
9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL
MEETING OF SHAREHOLDERS
10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF DIRECTORS
11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For
AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101 Meeting Type: Annual
Ticker: IIPR Meeting Date: 04-Jun-2021
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt For For
Mary Curran Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval on a non-binding advisory basis of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935418954
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 24-May-2021
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For
1.2 Election of Class II Director: John L. Lumelleau Mgmt For For
1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation ("say on pay").
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935369012
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 13-May-2021
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Alyssa Henry Mgmt For For
1D. Election of Director: Omar Ishrak Mgmt For For
1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1F. Election of Director: Tsu-Jae King Liu Mgmt For For
1G. Election of Director: Gregory D. Smith Mgmt For For
1H. Election of Director: Dion J. Weisler Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve executive compensation of our Mgmt Against Against
listed officers.
4. Stockholder proposal on whether to allow stockholders Shr Against For
to act by written consent, if properly presented at
the meeting.
5. Stockholder proposal requesting a report on median pay Shr Against For
gaps across race and gender, if properly presented at
the meeting.
6. Stockholder proposal requesting a report on whether Shr Against For
written policies or unwritten norms at the company
reinforce racism in company culture, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 14-May-2021
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2022: Hon. Mgmt For For
Sharon Y. Bowen
1B. Election of Director for term expiring in 2022: Mgmt For For
Shantella E. Cooper
1C. Election of Director for term expiring in 2022: Mgmt For For
Charles R. Crisp
1D. Election of Director for term expiring in 2022: Duriya Mgmt For For
M. Farooqui
1E. Election of Director for term expiring in 2022: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1F. Election of Director for term expiring in 2022: Mark Mgmt For For
F. Mulhern
1G. Election of Director for term expiring in 2022: Thomas Mgmt For For
E. Noonan
1H. Election of Director for term expiring in 2022: Mgmt For For
Frederic V. Salerno
1I. Election of Director for term expiring in 2022: Mgmt For For
Caroline L. Silver
1J. Election of Director for term expiring in 2022: Mgmt For For
Jeffrey C. Sprecher
1K. Election of Director for term expiring in 2022: Judith Mgmt For For
A. Sprieser
1L. Election of Director for term expiring in 2022: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
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, 2021.
4. A stockholder proposal regarding adoption of a simple Shr For Against
majority voting standard, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 27-Apr-2021
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Thomas Buberl Mgmt For For
1B. Election of Director for one year term: Michael L. Mgmt For For
Eskew
1C. Election of Director for one year term: David N. Farr Mgmt For For
1D. Election of Director for one year term: Alex Gorsky Mgmt For For
1E. Election of Director for one year term: Michelle J. Mgmt For For
Howard
1F. Election of Director for one year term: Arvind Krishna Mgmt For For
1G. Election of Director for one year term: Andrew N. Mgmt For For
Liveris
1H. Election of Director for one year term: F. William Mgmt For For
McNabb III
1I. Election of Director for one year term: Martha E. Mgmt For For
Pollack
1J. Election of Director for one year term: Joseph R. Mgmt For For
Swedish
1K. Election of Director for one year term: Peter R. Voser Mgmt For For
1L. Election of Director for one year term: Frederick H. Mgmt For For
Waddell
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal to Have an Independent Board Shr For Against
Chairman.
5. Stockholder Proposal on the Right to Act by Written Shr For Against
Consent.
6. Stockholder Proposal Requesting the Company Publish Shr For For
Annually a Report Assessing its Diversity, Equity and
Inclusion Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Special
Ticker: IFF Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of IFF common stock Mgmt For For
to the stockholders of Nutrition and Biosciences, Inc.
in the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Share Issuance.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 05-May-2021
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting of Shareholders: Edward D.
Breen
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Carol Anthony
Davidson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Michael L.
Ducker
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: John F.
Ferraro
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Andreas Fibig
1h. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Ilene Gordon
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Matthias J.
Heinzel
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dale F.
Morrison
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kåre Schultz
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Stephen
Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2021 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2020.
4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935374950
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 18-May-2021
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2021
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
5. Independent Board Chair. Shr For Against
6. Civil Rights Audit. Shr For Against
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 10-Mar-2021
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: Jürgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.B To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Johnson Controls International plc 2021 Mgmt For For
Equity and Incentive Plan.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
8. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 18-May-2021
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Phebe N. Novakovic Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of Amended and Restated Long-Term Incentive Mgmt For For
Plan effective May 18, 2021.
4. Ratification of independent registered public Mgmt For For
accounting firm.
5. Improve shareholder written consent. Shr For Against
6. Racial equity audit and report. Shr For Against
7. Independent board chairman. Shr For Against
8. Political and electioneering expenditure congruency Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 713732065
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
THE DIRECTORS AND AUDITORS REPORTS THEREON
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO ELECT MS EMER GILVARRY Mgmt For For
03B TO ELECT MR JINLONG WANG Mgmt For For
04A TO RE-ELECT MR GERRY BEHAN Mgmt For For
04B TO RE-ELECT DR HUGH BRADY Mgmt For For
04C TO RE-ELECT MR GERARD CULLIGAN Mgmt For For
04D TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
04E TO RE-ELECT MS MARGUERITE LARKIN Mgmt For For
04F TO RE-ELECT MR TOM MORAN Mgmt For For
04G TO RE-ELECT MR CON MURPHY Mgmt For For
04H TO RE-ELECT MR CHRISTOPHER ROGERS Mgmt For For
04I TO RE-ELECT MR EDMOND SCANLON Mgmt For For
04J TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
05 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
06 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING SECTION C)
07 CONSIDERATION OF DIRECTORS' REMUNERATION POLICY Mgmt For For
08 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 APPROVE KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN 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.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 714203142
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2021
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 Miki, Masayuki Mgmt For For
2.5 Appoint a Director Yamamoto, Hiroaki 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
3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 713927032
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2021
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For
7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935357548
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 20-May-2021
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt Against Against
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Louisa Ritter Mgmt For For
1F. Election of Director: Gary Stevenson Mgmt For For
1G. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's named executive officers.
3. Approval of amendment and restatement of bylaws to Mgmt For For
remove Independent Committee approval requirement
separately governed by the Company's related party
transactions policy.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935343272
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2021
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Culver Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Approval of 2021 Equity Participation Plan. Mgmt For For
5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For
6. Reduce Ownership Threshold required to call a Special Mgmt For For
Meeting of Stockholders.
7. Stockholder Proposal Regarding Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 04-Nov-2020
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edward Mgmt For For
Barnholt
1B. Election of Director for a one-year term: Robert Mgmt For For
Calderoni
1C. Election of Director for a one-year term: Jeneanne Mgmt For For
Hanley
1D. Election of Director for a one-year term: Emiko Mgmt For For
Higashi
1E. Election of Director for a one-year term: Kevin Mgmt For For
Kennedy
1F. Election of Director for a one-year term: Gary Moore Mgmt For For
1G. Election of Director for a one-year term: Marie Myers Mgmt For For
1H. Election of Director for a one-year term: Kiran Patel Mgmt For For
1I. Election of Director for a one-year term: Victor Peng Mgmt For For
1J. Election of Director for a one-year term: Robert Rango Mgmt For For
1K. Election of Director for a one-year term: Richard Mgmt For For
Wallace
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 June 30, 2021.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding proxy access, if Shr For Against
properly submitted at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935383567
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 20-May-2021
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935393859
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 27-May-2021
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt Withheld Against
David L. Rogers Mgmt For For
Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2021.
3. Proposal to amend the Charter of the Company to Mgmt For For
increase the number of authorized shares of common
stock from 100,000,000 to 200,000,000.
4. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against
1L. 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 determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. 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 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 22-Apr-2021
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 Against Against
1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Action By Shr For Against
Written Consent.
5. Stockholder Proposal to issue a Report on Human Rights Shr For Against
Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 09-Jun-2021
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Calvin McDonald Mgmt For For
1B. Election of Class II Director: Martha Morfitt Mgmt For For
1C. Election of Class II Director: Emily White Mgmt For For
1D. Election of Class I Director: Kourtney Gibson 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 30,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935349868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 28-Apr-2021
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt For For
1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For
1C. Election of Class I Director: Michael J. Hennigan Mgmt For For
1D. Election of Class I Director: Frank M. Semple Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2021.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For
Incentive Compensation Plan.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
7. Shareholder proposal seeking to prohibit accelerated Shr Against For
vesting of equity awards in connection with a change
in control.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 13-May-2021
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: Smith W. Davis Mgmt For For
1D. Election of Director: Anthony R. Foxx Mgmt For For
1E. Election of Director: John J. Koraleski Mgmt For For
1F. Election of Director: C. Howard Nye Mgmt For For
1G. Election of Director: Laree E. Perez Mgmt For For
1H. Election of Director: Thomas H. Pike Mgmt For For
1I. Election of Director: Michael J. Quillen Mgmt For For
1J. Election of Director: Donald W. Slager Mgmt For For
1K. 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 For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 22-Jun-2021
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ajay Banga Mgmt For For
1B. Election of Director: Merit E. Janow Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Oki Matsumoto Mgmt For For
1H. Election of Director: Michael Miebach Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2021.
4. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Long Term Incentive Plan.
5. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Non-Employee Director
Equity Compensation Plan.
6. Approval of amendments to Mastercard's Certificate of Mgmt For For
Incorporation to remove supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 11-Dec-2020
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2021 and to
authorize, in a binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditor's remuneration.
3. To approve, in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue shares. Mgmt For For
5. To renew the Board's authority to opt out of Mgmt For For
pre-emption rights.
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: 935381044
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 25-May-2021
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun 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: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Thomas H. Glocer Mgmt For For
1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For
1G. Election of Director: Stephen L. Mayo Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman 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. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal concerning a shareholder right to Shr Against For
act by written consent.
5. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935308975
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 14-Jan-2021
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Beyer Mgmt For For
1b. Election of Director: Lynn A. Dugle Mgmt For For
1c. Election of Director: Steven J. Gomo Mgmt For For
1d. Election of Director: Mary Pat McCarthy Mgmt For For
1e. Election of Director: Sanjay Mehrotra Mgmt For For
1f. Election of Director: Robert E. Switz Mgmt For For
1g. Election of Director: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION
AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2020
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-Stoll 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: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson 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 Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 18-May-2021
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 19-May-2021
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Lois D. Juliber Mgmt For For
1D. Election of Director: Peter W. May Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane H. Nielsen Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2021.
4. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935344438
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 20-Apr-2021
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Thérèse Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt Against Against
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2021.
3. Advisory resolution approving executive compensation. Mgmt For For
4. Advisory "Say-on-Climate Plan" resolution approving Mgmt Abstain Against
the Company's 2020 Decarbonization Plan.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 713713469
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2021
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR
RESOLUTON 8. 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
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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
1.1 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 2020
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2020
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: ANN Mgmt For For
M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For
CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For
SIBANDA
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 Against Against
KASPER RORSTED
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 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Abstain Against
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
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: Scott F. Schenkel Mgmt For For
1H. 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 30, 2021.
4. To approve a stockholder proposal for stockholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935348183
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 28-Apr-2021
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1D. Election of Director: Maura Clark. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1E. Election of Director: Matthew Coon Come. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1F. Election of Director: José Manuel Madero. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1G. Election of Director: René Médori. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1H. Election of Director: Jane Nelson. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1I. Election of Director: Thomas Palmer. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1J. Election of Director: Julio Quintana. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1K. Election of Director: Susan Story. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 713663068
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
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 Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kevin Mayer
2 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
3 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
4 Approve Details of the Compensation to be received by Mgmt Against Against
Directors who are Audit and Supervisory Committee
Members
5 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 714296111
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Umatate, Toshikazu
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Odajima, Takumi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tokunari, Muneaki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Negishi, Akio
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murayama, Shigeru
3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Hagiwara, Satoshi
4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 13-May-2021
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: James A. Squires 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, 2021.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2021 Annual Meeting of Shareholders.
4. Proposal regarding revisions to ownership requirements Shr Against For
for proxy access.
5. Proposal regarding a report on lobbying activity Shr For Against
alignment with Paris Climate Agreement.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935332584
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 02-Mar-2021
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2020 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
2020.
4. Reduction of Share Capital. Mgmt For For
5. Further Share Repurchases. Mgmt For For
6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2021
Annual General Meeting to the 2022 Annual General
Meeting.
6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the
Financial Year 2022.
6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For
7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For
7B. Re-election of Nancy C. Andrews Mgmt For For
7C. Re-election of Ton Buechner Mgmt For For
7D. Re-election of Patrice Bula Mgmt For For
7E. Re-election of Elizabeth Doherty Mgmt For For
7F. Re-election of Ann Fudge Mgmt For For
7G. Re-election of Bridgette Heller Mgmt For For
7H. Re-election of Frans van Houten Mgmt For For
7I. Re-election of Simon Moroney Mgmt For For
7J. Re-election of Andreas von Planta Mgmt For For
7K. Re-election of Charles L. Sawyers Mgmt For For
7L. Re-election of Enrico Vanni Mgmt For For
7M. Re-election of William T. Winters Mgmt For For
8A. Re-election of Patrice Bula to the Compensation Mgmt For For
Committee.
8B. Re-election of Bridgette Heller to the Compensation Mgmt For For
Committee.
8C. Re-election of Enrico Vanni to the Compensation Mgmt For For
Committee.
8D. Re-Election of William T. Winters to the Compensation Mgmt For For
Committee.
8E. Election of Simon Moroney to the Compensation Mgmt For For
Committee.
9. Re-election of the Statutory Auditor. Mgmt For For
10. Re-election of the Independent Proxy. Mgmt For For
11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For
Incorporation.
12. General instructions in case of alternative motions Mgmt Against Against
under the agenda items published in the Notice of
Annual General Meeting, and/or of motions relating to
additional agenda items according to Article 700
paragraph 3 of the Swiss Code of Obligations.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935365165
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 13-May-2021
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for
2021.
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2020.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 03-Jun-2021
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. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to our charter to increase Mgmt For For
the number of authorized shares of common stock from 2
billion shares to 4 billion shares.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For
Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2020
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Åke Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935392617
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 26-May-2021
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: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditor
for 2021.
4. Stockholder proposal - Stockholder right to act by Shr For Against
written consent.
5. Stockholder Proposal - Assessing Inclusion in the Shr Against For
Workplace.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 05-May-2021
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown 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: Dina Dublon Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: Dave Lewis Mgmt For For
1I. Election of Director: David C. Page Mgmt For For
1J. Election of Director: Robert C. Pohlad Mgmt For For
1K. Election of Director: Daniel Vasella Mgmt For For
1L. Election of Director: Darren Walker Mgmt For For
1M. 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 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Special Shareholder Meeting Shr For Against
Vote Threshold.
5. Shareholder Proposal - Report on Sugar and Public Shr Against For
Health.
6. Shareholder Proposal - Report on External Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935361927
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 12-May-2021
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley A. Alford Mgmt For For
1B. Election of Director: Orlando D. Ashford Mgmt For For
1C. Election of Director: Rolf A. Classon Mgmt For For
1D. Election of Director: Katherine C. Doyle Mgmt For For
1E. Election of Director: Adriana Karaboutis Mgmt For For
1F. Election of Director: Murray S. Kessler Mgmt For For
1G. Election of Director: Jeffrey B. Kindler Mgmt For For
1H. Election of Director: Erica L. Mann Mgmt For For
1I. Election of Director: Donal O'Connor Mgmt For For
1J. Election of Director: Geoffrey M. Parker Mgmt For For
1K. Election of Director: Theodore R. Samuels Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2021 and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
5. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935344503
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 22-Apr-2021
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 2021.
3. 2021 advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal regarding independent chair Shr For Against
policy.
5. Shareholder proposal regarding political spending Shr For Against
report.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 12-Jan-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG
PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN
SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES
OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE
"PIONEER STOCK ISSUANCE PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 27-May-2021
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: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935339336
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 15-Apr-2021
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For
A. DAVIS
1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
W. LAMACH
1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
T. NALLY
1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
GUILLERMO NOVO
1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For
H. RICHENHAGEN
1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
CATHERINE R. SMITH
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt Against Against
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS.
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2021.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935354299
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 29-Apr-2021
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2020.
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2021.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935350912
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 26-Apr-2021
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. Approval of the 2021 Equity and Performance-Based Mgmt For For
Incentive Compensation Plan.
5. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 10-Mar-2021
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt For For
1N. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent public accountants for our fiscal
year ending September 26, 2021.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC Agenda Number: 713907713
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2021
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
522654 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1,3 AND 2. THANK YOU
1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Mgmt For For
1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For
1.3 ELECTION OF CLASS B DIRECTOR: NORMAND PROVOST Mgmt For For
2 APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR. Mgmt For For
3 ADOPTION OF AN ADVISORY RESOLUTION ON THE BOARD OF Mgmt For For
DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 935398114
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 13-May-2021
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Bélanger Mgmt For For
Lise Croteau Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 21-May-2021
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Wright L. Lassiter III Mgmt For For
1.3 Election of Director: Timothy L. Main Mgmt For For
1.4 Election of Director: Denise M. Morrison Mgmt For For
1.5 Election of Director: Gary M. Pfeiffer Mgmt For For
1.6 Election of Director: Timothy M. Ring Mgmt For For
1.7 Election of Director: Stephen H. Rusckowski Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2021
proxy statement.
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Stockholder proposal regarding the right to act by Shr For Against
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 26-Apr-2021
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: Gregory J. Hayes Mgmt For For
1C. Election of Director: Thomas A. Kennedy Mgmt For For
1D. Election of Director: Marshall O. Larsen 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: Margaret L. O'Sullivan Mgmt For For
1H. Election of Director: Dinesh C. Paliwal Mgmt For For
1I. Election of Director: Ellen M. Pawlikowski Mgmt For For
1J. Election of Director: Denise L. Ramos Mgmt For For
1K. Election of Director: Fredric G. Reynolds Mgmt For For
1L. Election of Director: Brian C. Rogers Mgmt For For
1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1N. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
4. Approve Raytheon Technologies Corporation Executive Mgmt For For
Annual Incentive Plan.
5. Approve Amendment to the Raytheon Technologies Mgmt For For
Corporation 2018 Long-Term Incentive Plan.
6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935362929
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 18-May-2021
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Kathleen R. Allen
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: A. Larry Chapman
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Reginald H. Gilyard
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Priya Cherian Huskins
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gerardo I. Lopez
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Michael D. McKee
1G. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gregory T. McLaughlin
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Ronald L. Merriman
1I. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. The approval of the Realty Income Corporation 2021 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935344452
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 21-Apr-2021
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: José S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2021.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935418663
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 16-Jun-2021
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
João M. Castro-Neves Mgmt For For
M. de Limburg Stirum Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Marc Lemann Mgmt For For
Jason Melbourne Mgmt For For
Giovanni (John) Prato Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to named executive officers.
3. Approval, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the future shareholder votes on the
compensation of the named executive officers (every
one, two or three years).
4. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2022 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 17-Jun-2021
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Antin Mgmt For For
1B. Election of Director: Michael S. Frankel Mgmt For For
1C. Election of Director: Diana J. Ingram Mgmt For For
1D. Election of Director: Debra L. Morris Mgmt For For
1E. Election of Director: Tyler H. Rose Mgmt For For
1F. Election of Director: Peter E. Schwab Mgmt For For
1G. Election of Director: Howard Schwimmer Mgmt For For
1H. Election of Director: Richard S. Ziman Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. The advisory resolution to approve the Company's named Mgmt Against Against
executive officer compensation for the fiscal year
ended December 31, 2020, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The approval of the Second Amended and Restated Mgmt For For
Rexford Industrial Realty, Inc. and Rexford Industrial
Realty, L.P. 2013 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935318534
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 02-Feb-2021
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt No vote
J. Phillip Holloman Mgmt No vote
Steven R. Kalmanson Mgmt No vote
Lawrence D. Kingsley Mgmt No vote
Lisa A. Payne Mgmt No vote
B. To approve, on an advisory basis, the compensation of Mgmt No vote
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt No vote
the Corporation's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935396653
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 18-May-2021
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Jane Holl Lute as a Director of the Mgmt For For
Company.
4. Reappointment of Ben van Beurden as a Director of the Mgmt For For
Company.
5. Reappointment of Dick Boer as a Director of the Mgmt For For
Company.
6. Reappointment of Neil Carson as a Director of the Mgmt For For
Company.
7. Reappointment of Ann Godbehere as a Director of the Mgmt For For
Company.
8. Reappointment of Euleen Goh as a Director of the Mgmt For For
Company.
9. Reappointment of Catherine Hughes as a Director of the Mgmt For For
Company.
10. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For
the Company.
11. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For
the Company.
12. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For
the Company.
13. Reappointment of Jessica Uhl as a Director of the Mgmt For For
Company.
14. Reappointment of Gerrit Zalm as a Director of the Mgmt For For
Company.
15. Reappointment of Auditors. Mgmt For For
16. Remuneration of Auditors. Mgmt For For
17. Authority to allot shares. Mgmt For For
18. Disapplication of pre-emption rights. Mgmt For For
19. Authority to purchase own shares. Mgmt For For
20. Shell's Energy Transition Strategy. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 17-Sep-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Consideration of Financial Statements and Reports. Mgmt For For
O2 Consideration of the Remuneration Report. Mgmt For For
O3A Re-election of Director: Stan McCarthy Mgmt For For
O3B Re-election of Director: Louise Phelan Mgmt For For
O3C Re-election of Director: Róisín Brennan Mgmt For For
O3D Re-election of Director: Michael Cawley Mgmt For For
O3E Re-election of Director: Emer Daly Mgmt For For
O3F Re-election of Director: Howard Millar Mgmt For For
O3G Re-election of Director: Dick Milliken Mgmt For For
O3H Re-election of Director: Michael O'Brien Mgmt For For
O3I Re-election of Director: Michael O'Leary Mgmt For For
O3J Re-election of Director: Julie O'Neill Mgmt For For
O4 Directors' Authority to fix the Auditors' Mgmt For For
Remuneration.
S5 Directors' Authority to allot Ordinary Shares. Mgmt For For
S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For
S7 Authority to Repurchase Ordinary Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935309573
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Special
Ticker: RYAAY Meeting Date: 17-Dec-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Migration of the Migrating Shares to Mgmt For For
Euroclear Bank's central securities depository.
2. To amend and adopt the Articles of Association of the Mgmt For For
Company.
3. To authorise the Company to take all actions to Mgmt For For
implement the Migration.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Special
Ticker: SPGI Meeting Date: 11-Mar-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For
a proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 05-May-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alverà Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Ian P. Livingston Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2021.
4. Approve, on an advisory basis, the Company's Mgmt Abstain Against
Greenhouse Gas (GHG) Emissions Reduction Plan.
5. Shareholder proposal to transition to a Public Benefit Shr Against For
Corporation.
--------------------------------------------------------------------------------------------------------------------------
S4 CAPITAL PLC Agenda Number: 714130464
--------------------------------------------------------------------------------------------------------------------------
Security: G8059H124 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2021
ISIN: GB00BFZZM640
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For
5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For
6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For
7 RE-ELECT PETE KIM AS DIRECTOR Mgmt For For
8 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For
9 RE-ELECT PETER RADEMAKER AS DIRECTOR Mgmt For For
10 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For
11 RE-ELECT RUPERT FAURE WALKER AS DIRECTOR Mgmt For For
12 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For
13 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For
14 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For
15 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For
16 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For
17 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For
18 ELECT MILES YOUNG AS DIRECTOR Mgmt For For
19 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
20 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
21 AUTHORISE ISSUE OF EQUITY Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
23 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
24 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
RESERVED TO OVERSEAS SHAREOWNERS
25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
26 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
27 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 13-May-2021
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: Mary S. Chan
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2021
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick de La Chevardière Mgmt For For
1.2 Election of Director: Miguel M. Galuccio Mgmt For For
1.3 Election of Director: Olivier Le Peuch Mgmt For For
1.4 Election of Director: Tatiana A. Mitrova Mgmt For For
1.5 Election of Director: Maria M. Hanssen Mgmt For For
1.6 Election of Director: Mark G. Papa Mgmt For For
1.7 Election of Director: Henri Seydoux Mgmt For For
1.8 Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2020; our consolidated statement of
income for the year ended December 31, 2020; and our
Board of Directors' declarations of dividends in 2020,
as reflected in our 2020 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2021.
5. Approval of an amendment and restatement of the 2017 Mgmt For For
Schlumberger Omnibus Stock Incentive Plan.
6. Approval of an amendment and restatement of the Mgmt For For
Schlumberger Discounted Stock Purchase Plan.
7. Approval of an amendment and restatement of the 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935369668
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 14-May-2021
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for term expiring in Mgmt For For
2024: Felix J. Baker, Ph.D.
1B. Election of Class II Director for term expiring in Mgmt For For
2024: Clay B. Siegall, Ph.D
1C. Election of Class II Director for term expiring in Mgmt Against Against
2024: Nancy A. Simonian, M.D.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 07-Jun-2021
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: Jonathan C. Chadwick Mgmt For For
1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2021.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to provide shareholders
with the right to call a special meeting.
5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For
the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0515/2020051501258.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0515/2020051501210.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2020
7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against
COMPANY
11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For
COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION
CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713143345
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0921/2020092100584.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0921/2020092100588.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 ''THAT THE LOGISTIC AND DISTRIBUTION SERVICES Mgmt For For
FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL
LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK
AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING
AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE
TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE
ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED
AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL
DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE
OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION
SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE
SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES
FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER.''
2 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For
THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY
OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B''
AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE
AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS
DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING
EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED
BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER.''
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713144943
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0921/2020092100604.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0921/2020092100612.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For
DIVIDEND OF RMB0.062 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2020
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713383862
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/1113/2020111300822.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1113/2020111300826.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For
THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY
OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A''
AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE
AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS
DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING
EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED
BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER.''
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713387000
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/1113/2020111300838.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1113/2020111300842.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE MANDATE FOR THE ISSUANCE Mgmt For For
OF THE DEBT SECURITIES ON THE TERMS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 16 NOVEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713597675
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 08-Mar-2021
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0209/2021020900510.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0209/2021020900514.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
S.1 TO APPROVE THE GRANT OF THE SHARE AWARDS Mgmt For For
S.2 TO APPROVE THE AMENDMENT OF THE ARTICLES Mgmt For For
O.1 TO APPROVE THE APPOINTMENT OF MR. CHEN LIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2 TO APPROVE THE APPOINTMENT OF MR. TANG ZHENG PENG AS A Mgmt For For
NONEXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713988725
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2021
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0426/2021042600562.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0426/2021042600578.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
4 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2021, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2021
7 TO APPOINT MR. CONG RINAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPOINT MR. LIAN XIAOMING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. LO WAI HUNG LO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
10 TO RE-ELECT MRS. FU MINGZHONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
11 TO RE-ELECT MRS. WANG JINXIA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 12-May-2021
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Batey Mgmt For For
1b. Election of Director: Kevin L. Beebe Mgmt Against Against
1c. Election of Director: Timothy R. Furey Mgmt For For
1d. Election of Director: Liam K. Griffin Mgmt For For
1e. Election of Director: Christine King Mgmt For For
1f. Election of Director: David P. McGlade Mgmt For For
1g. Election of Director: Robert A. Schriesheim Mgmt For For
1h. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve the Company's Amended and Restated 2015 Mgmt For For
Long-Term Incentive Plan.
5. To approve a stockholder proposal regarding Shr For For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 714014735
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 WELCOME AND OPENING Non-Voting
2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL STATUTORY AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2020
2.2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT Mgmt For For
3 APPROPRIATION OF DISPOSABLE PROFIT 2020 AND Mgmt For For
DISTRIBUTION FROM (NON-SWISS) CAPITAL CONTRIBUTION
RESERVES
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF DANIEL VON STOCKAR
5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF JOSE ALBERTO DUARTE
5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF RENE GILLI
5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF TIMO IHAMUOTILA
5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF PETER KURER
5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF MARIE-PIERRE ROGERS
5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF JEAN-PIERRE SAAD
5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ISABELLE ROMY
5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ADAM WARBY
5.2 RE-ELECTION OF DANIEL VON STOCKAR AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF MARIE-PIERRE
ROGERS
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF PETER KURER
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF DANIEL VON
STOCKAR
5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ELECTION OF ADAM WARBY
5.4 RE-ELECTION OF ANWALTSKANZLEI KELLER KLG, ZURICH, Mgmt For For
SWITZERLAND, AS INDEPENDENT PROXY
5.5 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For
SWITZERLAND, AS AUDITOR
6.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL
THE FOLLOWING ANNUAL GENERAL MEETING
6.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
2022
CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND 5.3.2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 714196462
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Tim Schaaff Mgmt For For
1.5 Appoint a Director Oka, Toshiko Mgmt For For
1.6 Appoint a Director Akiyama, Sakie Mgmt For For
1.7 Appoint a Director Wendy Becker Mgmt For For
1.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.9 Appoint a Director Adam Crozier Mgmt For For
1.10 Appoint a Director Kishigami, Keiko Mgmt For For
1.11 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 935442234
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307 Meeting Type: Annual
Ticker: SONY Meeting Date: 22-Jun-2021
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenichiro Yoshida Mgmt For For
1B. Election of Director: Hiroki Totoki Mgmt For For
1C. Election of Director: Shuzo Sumi Mgmt For For
1D. Election of Director: Tim Schaaff Mgmt For For
1E. Election of Director: Toshiko Oka Mgmt For For
1F. Election of Director: Sakie Akiyama Mgmt For For
1G. Election of Director: Wendy Becker Mgmt For For
1H. Election of Director: Yoshihiko Hatanaka Mgmt For For
1I. Election of Director: Adam Crozier Mgmt For For
1J. Election of Director: Keiko Kishigami Mgmt For For
1K. Election of Director: Joseph A. Kraft, Jr. Mgmt For For
2. To issue Stock Acquisition Rights for the purpose of Mgmt For For
granting stock options.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935360747
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 03-May-2021
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: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. 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, 2021.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935369125
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 10-May-2021
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Jane M. Palmieri Mgmt For For
1J. Election of Director: Mojdeh Poul Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Irving Tan 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 the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the Company's 2021
fiscal year.
4. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to allow shareholders to
act by written consent.
5. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions applicable to the
Company under the Connecticut Business Corporation
Act.
6. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions of capital stock related
to approval of business combinations with interested
shareholders and clarify when no shareholder vote is
required.
7. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to adopt a majority
voting standard in an uncontested election of
Directors.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935294215
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 11-Dec-2020
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
André Street Mgmt For For
Eduardo Pontes Mgmt For For
Roberto Thompson Motta Mgmt For For
Thomas A. Patterson Mgmt For For
Ali Mazanderani Mgmt Withheld Against
Silvio José Morais Mgmt For For
Luciana Aguiar Mgmt For For
2. To resolve, as an ordinary resolution, that the Mgmt For For
Company's financial statements and the Company's
Annual Report on Form 20-F for the fiscal year ended
December 31, 2019 be approved and ratified.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935379049
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 19-May-2021
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Tonya Allen
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Ronald A. Klein
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935416544
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 11-Jun-2021
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Angela Archon Mgmt For For
Liane Pelletier Mgmt For For
Zareh Sarrafian Mgmt For For
Kim Sheehy Mgmt For For
Donald D. Snyder Mgmt For For
Tom Thomas Mgmt For For
Bryan Wolf Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 20-Nov-2020
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Lundquist Mgmt For For
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
Sysco's named executive officers, as disclosed in
Sysco's 2020 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2021
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2020 Business Report and Financial Mgmt For For
Statements.
2) Based on recent amendments to the "Template of Mgmt For For
Procedures for Election of Director" by the Taiwan
Stock Exchange, to approve amendments to the ballot
format requirement for election of Directors set forth
in TSMC's "Rules for Election of Directors".
3) To approve the issuance of employee restricted stock Mgmt For For
awards for year 2021.
4) DIRECTOR
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
F.C. Tseng* Mgmt For For
Ming-Hsin Kung*+ Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
Moshe N. Gavrielov# Mgmt For For
Yancey Hai# Mgmt For For
L. Rafael Reif# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0408/2021040802057.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0408/2021040802049.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 CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS AS AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0423/2021042302014.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against
LIMITED
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935348664
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 04-May-2021
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt For For
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Gabriela Franco Parcella Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt For For
1H. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 22-Apr-2021
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: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2021.
4. Stockholder proposal to permit shareholder action by Shr For Against
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935387402
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 25-May-2021
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: Michael L. Eskew Mgmt For For
1D. Election of Director: Richard T. Hume Mgmt For For
1E. Election of Director: Margaret M. Keane Mgmt For For
1F. Election of Director: Siddharth N. Mehta Mgmt For For
1G. Election of Director: Jacques P. Perold Mgmt For For
1H. Election of Director: Andrea Redmond Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Perry M. Traquina 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. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2021.
4. Shareholder proposal to amend proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 12-Aug-2020
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorize the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt Against Against
2j. Election of Director: Pamela Thomas-Graham Mgmt For For
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935445482
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 30-Jun-2021
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank for the year ending
December 31, 2021, and to authorize the Board of
Directors of the Bank, acting through the Audit
Committee, to set their remuneration.
2A. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Collins
2B. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Alastair Barbour
2C. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Sonia Baxendale
2D. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: James Burr
2E. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Covell
2F. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Mark Lynch
2G. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Jana Schreuder
2H. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Schrum
2I. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Pamela Thomas-Graham
2J. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: John Wright
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange, provided that the BSX
shares allotted and issued pursuant hereto are in
aggregate less than 20% of the share capital.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 20-Apr-2021
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botín Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Lagomasino Mgmt For For
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors.
4. Shareowner proposal on sugar and public health. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 19-May-2021
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, III Mgmt For For
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Donna James Mgmt For For
1F. Election of Director: Kathryn A. Mikells Mgmt For For
1G. Election of Director: Michael G. Morris Mgmt For For
1H. Election of Director: Teresa W. Roseborough Mgmt For For
1I. Election of Director: Virginia P. Ruesterholz Mgmt For For
1J. Election of Director: Christopher J. Swift Mgmt For For
1K. Election of Director: Matthew E. Winter Mgmt For For
1L. Election of Director: Greig Woodring 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 fiscal year ending
December 31, 2021.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935377300
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2021
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
R. M. Dutkowsky Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 20-May-2021
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: Helena B. Foulkes 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: Craig A. Menear 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. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis.
6. Shareholder Proposal Regarding Report on Prison Labor Shr For Against
in the Supply Chain.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935432889
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 24-Jun-2021
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: Anne Gates Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: W. Rodney McMullen Mgmt For For
1F. Election of Director: Clyde R. Moore Mgmt For For
1G. Election of Director: Ronald L. Sargent Mgmt For For
1H. Election of Director: J. Amanda Sourry Knox Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
4. A shareholder proposal, if properly presented, to Shr Against For
issue a report assessing the environmental impacts of
using unrecyclable packaging for private label brands.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 27-Apr-2021
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt Against Against
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: David L. Cohen Mgmt For For
1F. Election of Director: William S. Demchak Mgmt For For
1G. Election of Director: Andrew T. Feldstein Mgmt For For
1H. Election of Director: Richard J. Harshman Mgmt For For
1I. Election of Director: Daniel R. Hesse Mgmt For For
1J. Election of Director: Linda R. Medler Mgmt For For
1K. Election of Director: Martin Pfinsgraff Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal regarding report on risk Shr Against For
management and the nuclear weapons industry.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 20-May-2021
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Todd C. Schermerhorn Mgmt For For
1J. Election of Director: Alan D. Schnitzer Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2021.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For
Amended and Restated 2014 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 19-May-2021
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: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: R. Alexandra Keith Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sørensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2021.
4. A shareholder Proposal regarding special Shareholder Shr For Against
Meetings.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SE Agenda Number: 935430936
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 28-May-2021
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, 2020.
O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2020.
O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2020.
O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, for the purpose of trading
in the Company shares.
O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code.
O6 Renewal of Mr. Patrick Pouyanné's term as director. Mgmt For For
O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For
O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For
O9 Appointment of Mr. Glenn Hubbard as a 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 Approval of the compensation policy applicable to Mgmt For For
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 2020 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 Company's ambition with respect to Mgmt For For
sustainable development and energy transition towards
carbon neutrality and its related targets by 2030.
E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For
and of Article 2 of the Articles of Association.
E16 Delegation of authority to the Board of Directors, for Mgmt For For
a period of thirty-eight months, to grant Company free
shares, existing or to be issued, for the benefit of
the Group 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.
E17 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of carrying out, in accordance with the terms
and conditions set out in Articles L. 3332-18 et seq.
of the French Labor Code, capital increases, with
removal of shareholders' pre-emptive subscription
rights, reserved for members of a company or group
savings plan.
--------------------------------------------------------------------------------------------------------------------------
TOURMALINE OIL CORP Agenda Number: 714012274
--------------------------------------------------------------------------------------------------------------------------
Security: 89156V106 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2021
ISIN: CA89156V1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK
YOU
1.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For
1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For
1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For
1.8 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For
1.9 ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For
1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For
2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935408927
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 03-Jun-2021
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: April Miller Boise Mgmt For For
1J. Election of Director: Karen B. Peetz Mgmt For For
1K. Election of Director: John P. Surma Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt Against Against
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713147393
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: EGM
Ticker: Meeting Date: 18-Nov-2020
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0923/2020092300318.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0923/2020092300340.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION: "THAT: (A) THE
GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS
ENDING 31 DECEMBER 2023 TO THE DIRECTORS TO CARRY OUT
THE EASTERN AIRLINES TRANSACTIONS AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE
PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES
TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER
2023, BE AND ARE HEREBY APPROVED AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH THE EASTERN AIRLINES TRANSACTIONS AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713498245
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: EGM
Ticker: Meeting Date: 26-Feb-2021
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0107/2021010700468.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0107/2021010700510.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against
THE APPOINTMENT OF MS. TANG LICHAO AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE FOR THE SAME TERM AS OTHER
MEMBERS OF THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE COMMENCING FROM THE CONCLUSION OF THE EGM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS DATED 8
JANUARY 2021
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713979598
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2021
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0422/2021042200715.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0422/2021042200625.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E.
THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED
31 DECEMBER 2020
4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020
5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE APPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2021 AND THE AUTHORIZATION TO THE BOARD TO
FIX THE REMUNERATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935345288
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 27-Apr-2021
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Jennifer S.
Banner
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: K. David
Boyer, Jr.
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Agnes Bundy
Scanlan
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Anna R.
Cablik
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dallas S.
Clement
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul D.
Donahue
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul R.
Garcia
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Patrick C.
Graney III
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Linnie M.
Haynesworth
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kelly S. King
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Easter A.
Maynard
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Donna S.
Morea
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Charles A.
Patton
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Nido R.
Qubein
1O. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: David M.
Ratcliffe
1P. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: William H.
Rogers, Jr.
1Q. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Frank P.
Scruggs, Jr.
1R. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Christine
Sears
1S. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas E.
Skains
1T. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Bruce L.
Tanner
1U. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas N.
Thompson
1V. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Steven C.
Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2021.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935320476
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 11-Feb-2021
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt No vote
1b. Election of Director: Les R. Baledge Mgmt No vote
1c. Election of Director: Gaurdie E. Banister Jr. Mgmt No vote
1d. Election of Director: Dean Banks Mgmt No vote
1e. Election of Director: Mike Beebe Mgmt No vote
1f. Election of Director: Maria Claudia Borras Mgmt No vote
1g. Election of Director: David J. Bronczek Mgmt No vote
1h. Election of Director: Mikel A. Durham Mgmt No vote
1i. Election of Director: Jonathan D. Mariner Mgmt No vote
1j. Election of Director: Kevin M. McNamara Mgmt No vote
1k. Election of Director: Cheryl S. Miller Mgmt No vote
1l. Election of Director: Jeffrey K. Schomburger Mgmt No vote
1m. Election of Director: Robert Thurber Mgmt No vote
1n. Election of Director: Barbara A. Tyson Mgmt No vote
1o. Election of Director: Noel White Mgmt No vote
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt No vote
as the independent registered public accounting firm
for the fiscal year ending October 2, 2021.
3. To approve the amendment and restatement of the Tyson Mgmt No vote
Foods, Inc. 2000 Stock Incentive Plan.
4. Shareholder proposal to request a report regarding Shr No vote
human rights due diligence.
5. Shareholder proposal regarding share voting. Shr No vote
6. Shareholder proposal to request a report disclosing Shr No vote
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots lobbying
communications.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935344262
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 20-Apr-2021
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: Kimberly N. Ellison-Taylor Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2021 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935387476
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 27-May-2021
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. To approve the Amended and Restated 1999 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935265125
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 12-Oct-2020
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Cross-Border Merger: Please refer to Mgmt For For
the notice of Court Meeting contained in Schedule 1 of
the Circular for further details.
G1. To vote For or Against the Special Resolution: The Mgmt For For
Special Resolution is to approve: (i) Unification,
including all such steps as are necessary to be taken
for the purpose of effecting Unification; and (ii) the
related amendments to the Company's articles of
association. The Special Resolution is set out in full
in the notice of General Meeting contained in Schedule
2 of the Circular.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935356659
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 05-May-2021
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the year ended Mgmt For For
31 December 2020.
2. To approve the Directors' Remuneration Report. Mgmt For For
3. To approve the Directors' Remuneration Policy. Mgmt For For
4. To approve the Climate Transition Action Plan. Mgmt For For
5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For
6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For
8. To re-elect Mr A Jope as an Executive Director. Mgmt For For
9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For
10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For
11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For
12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director.
13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For
14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For
15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For
16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For
17. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors.
18. To authorise Political Donations and expenditure. Mgmt For For
19. To approve the SHARES Plan. Mgmt For For
20. To renew the authority to Directors to issue shares. Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights.
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments.
23. To renew the authority to the Company to purchase its Mgmt For For
own shares.
24. To shorten the notice period for General Meetings. Mgmt For For
25. To adopt new Articles of Association. Mgmt For For
26. To reduce the share premium account. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 13-May-2021
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III 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 2021.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. Adoption of the Union Pacific Corporation 2021 Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Report Shr For Against
Disclosure, if properly presented at the Annual
Meeting.
7. Shareholder proposal requesting an Annual Diversity Shr For Against
and Inclusion Efforts Report, if properly presented at
the Annual Meeting.
8. Shareholder proposal requesting an Annual Emissions Shr Against For
Reduction Plan & annual advisory vote on Emissions
Reduction Plan, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935351154
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 29-Apr-2021
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: H. Paulett Eberhart
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Joseph W. Gorder
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Kimberly S. Greene
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Deborah P. Majoras
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Eric D. Mullins
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Donald L. Nickles
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Philip J. Pfeiffer
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert A. Profusek
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Stephen M. Waters
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Randall J. Weisenburger
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 19-May-2021
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt Against Against
Registered Public Accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal, if properly presented at the Shr For Against
meeting, regarding a report on lobbying activities.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, regarding a report on political spending.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935235831
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Jul-2020
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 26-Jan-2021
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of compensation paid Mgmt For For
to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For
Compensation Plan, as amended and restated.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to enable the adoption of a special
meeting right for Class A common stockholders.
6. To vote on a stockholder proposal requesting Shr Against For
stockholders' right to act by written consent, if
properly presented.
7. To vote on a stockholder proposal to amend our Shr Against For
principles of executive compensation program, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935362917
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 14-May-2021
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Fanning Mgmt For For
1B. Election of Director: J. Thomas Hill Mgmt For For
1C. Election of Director: Cynthia L. Hostetler Mgmt For For
1D. Election of Director: Richard T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935412798
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 15-Jun-2021
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. Berkley Mgmt For For
1B. Election of Director: Christopher L. Augostini Mgmt For For
1C. Election of Director: Mark E. Brockbank Mgmt For For
1D. Election of Director: Mark L. Shapiro Mgmt Against Against
1E. Election of Director: Jonathan Talisman Mgmt For For
2. To approve an increase in the number of shares Mgmt For For
reserved under the W. R. Berkley Corporation 2009
Directors Stock Plan as Amended and Restated.
3. Non-binding advisory vote on a resolution approving Mgmt Against Against
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the U.S. Securities and Exchange Commission, or
"say-on-pay" vote.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 28-Apr-2021
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2021.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2021
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
522006 DUE TO SPLITTING OF RESOLUTION 6. 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.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt Abstain Against
COMMITTEES
1.B APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT Mgmt Abstain Against
1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt Abstain Against
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.63 Mgmt For For
PER SHARE
4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For
6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR Mgmt For For
6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For
6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For
6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For
6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For
6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For
6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For
6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For
6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For
6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For
6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE COMPANY, Mgmt For For
IN REGARD TO THE CORPORATE PURPOSE AND ACTIVITIES IN
PURSUIT OF THE MENTIONED PURPOSE THAT THE COMPANY CAN
CARRY OUT
II REPORT IN REGARD TO THE STOCK PLAN FOR EMPLOYEES OF Mgmt For For
THE SUBSIDIARIES OF THE COMPANY AND RESOLUTIONS IN
THIS REGARD
III DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935404866
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 02-Jun-2021
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt For For
1I. Election of Director: Steven S Reinemund Mgmt For For
1J. Election of Director: Randall L. Stephenson Mgmt For For
1K. Election of Director: S. Robson Walton Mgmt For For
1L. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
4. Report on Refrigerants Released from Operations. Shr Against For
5. Report on Lobbying Disclosures. Shr For Against
6. Report on Alignment of Racial Justice Goals and Shr For Against
Starting Wages.
7. Create a Pandemic Workforce Advisory Council. Shr Against For
8. Report on Statement of the Purpose of a Corporation. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935369199
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 11-May-2021
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andrés R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mazzarella Mgmt For For
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935349363
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 27-Apr-2021
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: Wayne M. Hewett Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For
More Accessible.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to Become a Delaware Public Benefit
Corporation.
6. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935401997
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 26-May-2021
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: Jeffrey H. Donahue Mgmt For For
1D. Election of Director: Philip L. Hawkins Mgmt For For
1E. Election of Director: Dennis G. Lopez Mgmt For For
1F. Election of Director: Shankh Mitra Mgmt For For
1G. Election of Director: Ade J. Patton Mgmt For For
1H. Election of Director: Diana W. Reid Mgmt For For
1I. Election of Director: Sergio D. Rivera Mgmt For For
1J. Election of Director: Johnese M. Spisso Mgmt For For
1K. 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 fiscal year 2021.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 12-May-2021
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935240527
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 05-Aug-2020
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935383252
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2021
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sanjay Khosla Mgmt For For
1B. Election of Director: Antoinette R. Leatherberry Mgmt For For
1C. Election of Director: Willie M. Reed Mgmt For For
1D. Election of Director: Linda Rhodes Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal regarding simple majority vote. Shr For Against
* Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Maximum Term Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935359085
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 11-May-2021
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Thomas "Tony" K. Brown
1B. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Pamela J. Craig
1C. Elect the member to the Board of Directors for a term Mgmt For For
of one year: David B. Dillon
1D. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael L. Eskew
1E. Elect the member to the Board of Directors for a term Mgmt For For
of one year: James R. Fitterling
1F. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Herbert L. Henkel
1G. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Amy E. Hood
1H. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Muhtar Kent
1I. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Dambisa F. Moyo
1J. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Gregory R. Page
1K. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael F. Roman
1L. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Patricia A. Woertz
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. To approve the amendment and restatement of 3M Company Mgmt For For
2016 Long-Term Incentive Plan.
5. Shareholder proposal on setting target amounts for CEO Shr Against For
compensation.
6. Shareholder proposal on transitioning the Company to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935357891
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 07-May-2021
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2021.
3. Say on Pay-An advisory vote on the approval of Mgmt For For
executive compensation.
4. Approval of the Amended and Restated 2013 Incentive Mgmt For For
Stock Program.
5. Approval of the Amended and Restated 2013 Employee Mgmt For For
Stock Purchase Plan for non-U.S. employees.
6. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
7. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying.
8. Stockholder Proposal - to Adopt a Policy to Require Shr For Against
Independent Chairman.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935318128
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 03-Feb-2021
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Herbert Hainer Mgmt For For
1C. Appointment of Director: Nancy McKinstry Mgmt For For
1D. Appointment of Director: Beth E. Mooney Mgmt For For
1E. Appointment of Director: Gilles C. Pélisson Mgmt For For
1F. Appointment of Director: Paula A. Price Mgmt For For
1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1H. Appointment of Director: David Rowland Mgmt For For
1I. Appointment of Director: Arun Sarin Mgmt For For
1J. Appointment of Director: Julie Sweet Mgmt For For
1K. Appointment of Director: Frank K. Tang Mgmt For For
1L. 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 ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
4. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
5. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
6. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 713713940
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 25 MAR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 12 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104122100847-44 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN
NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE
FROM MIX TO EGM. 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
2020
2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND
DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS
4 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 (SAY ON PAY EX POST)
5 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 2020 OR AWARDED 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)
6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2021 (EX ANTE SAY ON PAY)
7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY)
8 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
9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
11 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
12 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
13 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 MEANS OF AN OFFER
REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
14 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 CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF
RESERVES, PROFITS OR PREMIUMS
17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES Mgmt For For
THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS
18 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 THE MEMBERS OF A
COMPANY SAVINGS PLAN
19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY Mgmt For For
ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE
BENEFIT OF EMPLOYEES OF THE ACCOR GROUP
20 STATUTORY AMENDMENTS Mgmt For For
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against
ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE
FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A
PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES
22 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.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935427749
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2021
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt Against Against
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 712830808
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54
SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4
SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN
THE SHAREHOLDERS' MEETING
6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON
AUGUST 3, 2020
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 713728701
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2021
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE Mgmt For For
SHARE REGISTER
9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS
10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 713724082
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2021
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 OF 86
PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY
SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 7 MAY 2021
5 TO APPOINT JAYAPRAKASA RANGASWAMI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT GERAINT JONES AS A EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT ANNETTE COURT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT GEORGE MANNING ROUNTREE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO RE-APPOINT OWEN CLARKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT JUSTINE ROBERTS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT ANDREW CROSSLEY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT MICHAEL BRIERLEY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KAREN GREEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
16 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
18 TO AMEND THE COMPANY'S DISCRETIONARY FREE SHARE SCHEME Mgmt For For
RULES BY: (I) REMOVING THE GBP 2,000,000 CAP FROM THE
ANNUAL AWARD LIMIT; AND (II) REDUCING THE PERCENTAGE
CAP ASSOCIATED WITH AWARDS OVER GBP 1,000,000 FROM
600% TO 500%
19 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF
SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO:
(I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT
EXCEEDING GBP 100,000 IN AGGREGATE; (II) MAKE
POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING
GBP 100,000 IN AGGREGATE; AND (III) TO INCUR POLITICAL
EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF
THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE,
DURING THE PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER
OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED
THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND
(III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH
SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE
20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA
2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 99,007; AND (II) COMPRISING EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 99,007 IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE,
PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB
PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION OR 30 JUNE 2022, BUT, IN
EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED
OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES
AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 20 TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
(INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY
SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA
2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE
ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF
THIS RESOLUTION 20 "RIGHTS ISSUE" MEANS AN OFFER TO:
(A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
(B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE
ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE
PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER
TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER
21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS
BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE
CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO
THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT
TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN
EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF
THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT
TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF
RESOLUTION 20, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO
HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS,
AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO
THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF
RESOLUTION 20 AND/OR SALE OF TREASURY SHARES FOR CASH
(IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET
OUT IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP TO A
NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY
REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT
SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS),
SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE
2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 21,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION
20 ABOVE
22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 21, AND SUBJECT TO THE PASSING OF
RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA
2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA
2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH
AUTHORITY TO BE: LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,851
(CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH
ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY
FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30
JUNE 2022 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED
BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE,
SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY
ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
23 THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY SHARE BY Mgmt For For
WAY OF INTERIM DIVIDEND PAID ON 21 OCTOBER 2009 (THE
2009 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE
PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2009, OF THE DISTRIBUTABLE PROFITS OF THE
COMPANY TO THE PAYMENT OF THE 2009 INTERIM DIVIDEND
AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS
OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND
ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD
DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P PER
ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 20
OCTOBER 2010 (THE 2010 INTERIM DIVIDEND) AND THE
APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF
THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2010, OF THE
DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF
THE 2010 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR
THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH
FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL
ACCOUNTING ENTRIES FOR THE 2010 INTERIM DIVIDEND;
(III) THE PAYMENT OF 91.2P PER ORDINARY SHARE BY WAY
OF INTERIM DIVIDEND PAID ON 2 OCTOBER 2020 (THE 2020
INTERIM DIVIDEND) AND THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE
INTERIM ACCOUNTS OF THE COMPANY MADE UP TO 11 AUGUST
2020 AND FILED WITH THE REGISTRAR OF COMPANIES ON 16
OCTOBER 2020) TO THE PAYMENT OF THE 2020 INTERIM
DIVIDEND BE AND IS HEREBY AUTHORISED BY REFERENCE TO
THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV) ANY AND
ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING
OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE 2009
INTERIM DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
2020 INTERIM DIVIDEND (TOGETHER, THE RELEVANT
DISTRIBUTIONS) AGAINST ITS SHAREHOLDERS WHO APPEARED
ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD
DATE FOR EACH RELEVANT DISTRIBUTION (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS
APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS
DECEASED) BE WAIVED AND RELEASED, AND A DEED OF
RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE
PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE
(AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR
SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE
FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR
FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN
THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY
DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF
THE COMPANY; AND (V) ANY AND ALL CLAIMS WHICH THE
COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS
AND EACH OF DAVID STEVENS, MANFRED ALDAG, KEVIN
CHIDWICK, HENRY ENGELHARDT, DAVID JACKSON, DAVID
JAMES, MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR LYONS
AND JOHN SUSSENS (THE FORMER DIRECTORS) OR THE
PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE
(AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR
OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN
CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT
OF THE RELEVANT DISTRIBUTIONS BE WAIVED AND RELEASED
AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH
DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS
OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS
DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM
PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR
PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE
PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY
DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF
THE COMPANY
24 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION
701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE
CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY
SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: (I) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 14,851,058 (REPRESENTING 5.00 PER CENT. OF THE
ISSUED ORDINARY SHARE CAPITAL); (II) THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE NOMINAL VALUE OF SUCH SHARE; (III) THE
MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN
AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE
DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2)
THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT; (IV) THIS AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 30 JUNE 2022; AND (V) THE COMPANY MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713491455
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: EGM
Ticker: Meeting Date: 12-Feb-2021
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt No vote
THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY
OFFICER
3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
4. ANY OTHER BUSINESS AND 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713974219
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2021
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting
SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL
ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND
2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting
SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL
YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON
THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE,
THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For
2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY
BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S
EXISTING REMUNERATION POLICY AS APPROVED BY THE
GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26
MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS
PUBLISHED ON OUR WEBSITE
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT
BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC)
HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN
UNQUALIFIED AUDITOR'S REPORT
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting
DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER
REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD,
WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO
ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO
THE RESERVES OF THE COMPANY
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES
(CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN
ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT
THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO
DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO
RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN
(FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM
LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE
FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF
RESIGNATION
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS,
DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM
LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR
SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE
GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED
5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S
APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR
GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED
9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For
COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT
FINANCIAL YEAR
11. ANY OTHER BUSINESS AND 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"
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935361876
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 06-May-2021
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Agree Mgmt For For
Karen Dearing Mgmt For For
Michael Hollman 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
2021.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented, to
increase the number of authorized shares of our common
stock.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 713611019
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 04-May-2021
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. PLEASE NOTE THAT IF
YOU HOLD CREST 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 BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY
PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. 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. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 18 FEB 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
102172100163-21: REVISION DUE 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
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020; Mgmt For For
SETTING OF THE DIVIDEND
4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For
AS DIRECTOR
6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE Mgmt For For
COMPANY
7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE Mgmt For For
COMPANY
8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE Mgmt For For
COMPANY
9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
TO MR. BENOIT POTIER
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN
ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
EXECUTIVE CORPORATE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 Mgmt For For
MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A
MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS
DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE
SECURITIES)
17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN
18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF
BENEFICIARIES
19 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 713648472
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2021
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE
STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS
AND FINANCIAL RESULTS OF 2020
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For
THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020
4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For
LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS
4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For
LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS
AUDITOR FOR THE FINANCIAL YEAR 2021
4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt Against Against
AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE
REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020
4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MS. AMPARO MORALEDA AS
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For
TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE
SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM
INCENTIVE PLANS
4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For
TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR
ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS
GROUP COMPANIES
4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO
REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL
4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For
OF SHARES REPURCHASED BY THE COMPANY
5 CLOSING OF THE MEETING Non-Voting
CMMT 05 MAR 2021: 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 05 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 713674617
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
1. OPENING Non-Voting
2. FINANCIAL YEAR 2020 Non-Voting
2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting
YEAR 2020
3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting
3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For
4. DISCHARGE Non-Voting
4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF
THEIR DUTIES IN 2020
4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR
DUTIES IN 2020
5 REMUNERATION Non-Voting
5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt Against Against
MANAGEMENT
5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For
BOARD
6. BOARD OF MANAGEMENT Non-Voting
6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For
7. SUPERVISORY BOARD Non-Voting
7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For
8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting
8.a TO ISSUE SHARES Mgmt For For
8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For
SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For
COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For
COMPANY
11. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935364923
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 28-Apr-2021
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the operating and financial review of Mgmt For For
Alcon Inc., the annual financial statements of Alcon
Inc. and the consolidated financial statements for
2020.
2. Discharge of the Members of the Board of Directors and Mgmt For For
the Members of the Executive Committee.
3. Appropriation of earnings and declaration of dividend Mgmt For For
as per the balance sheet of Alcon Inc. of December 31,
2020.
4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against
4B. 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 2021 Annual General
Meeting to the 2022 Annual General Meeting.
4C. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2022.
5A. Re-election of the Member of the Board of Director: F. Mgmt For For
Michael Ball (as Member and Chair)
5B. Re-election of the Member of the Board of Director: Mgmt For For
Lynn D. Bleil (as Member)
5C. Re-election of the Member of the Board of Director: Mgmt For For
Arthur Cummings (as Member)
5D. Re-election of the Member of the Board of Director: Mgmt For For
David J. Endicott (as Member)
5E. Re-election of the Member of the Board of Director: Mgmt For For
Thomas Glanzmann (as Member)
5F. Re-election of the Member of the Board of Director: D. Mgmt For For
Keith Grossman (as Member)
5G. Re-election of the Member of the Board of Director: Mgmt For For
Scott Maw (as Member)
5H. Re-election of the Member of the Board of Director: Mgmt For For
Karen May (as Member)
5I. Re-election of the Member of the Board of Director: Mgmt For For
Ines Pöschel (as Member)
5J. Re-election of the Member of the Board of Director: Mgmt For For
Dieter Spälti (as Member)
6A. Re-election of the Member of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6B. Re-election of the Member of the Compensation Mgmt For For
Committee: D. Keith Grossman
6C. Re-election of the Member of the Compensation Mgmt For For
Committee: Karen May
6D. Re-election of the Member of the Compensation Mgmt For For
Committee: Ines Pöschel
7. Re-election of the independent representative, Mgmt For For
Hartmann Dreyer Attorneys-at-Law.
8. Re-election of the statutory auditors, Mgmt For For
PricewaterhouseCoopers SA, Geneva.
9. NOTE: General instruction in case of new agenda items Mgmt Abstain
or proposals during the Annual General Meeting (please
check one box only) * If you vote FOR, you will be
voting in accordance with the recommendation of the
Board of Directors. ** If you vote ABSTAIN, you will
ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2021
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 For For
1E. Election of Director: Frances H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt Against Against
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann Mather Mgmt Against Against
1I. Election of Director: Alan R. Mulally 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, 2021.
3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding the nomination of Shr Against For
human rights and/or civil rights expert to the board,
if properly presented at the meeting.
6. A stockholder proposal regarding a report on Shr Against For
sustainability metrics, if properly presented at the
meeting.
7. A stockholder proposal regarding a report on takedown Shr Against For
requests, if properly presented at the meeting.
8. A stockholder proposal regarding a report on Shr For Against
whistleblower policies and practices, if properly
presented at the meeting.
9. A stockholder proposal regarding a report on Shr Against For
charitable contributions, if properly presented at the
meeting.
10. A stockholder proposal regarding a report on risks Shr Against For
related to anticompetitive practices, if properly
presented at the meeting.
11. A stockholder proposal regarding a transition to a Shr Against For
public benefit corporation, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 26-May-2021
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: Keith B. Alexander Mgmt For For
1C. Election of Director: Jamie S. Gorelick Mgmt For For
1D. Election of Director: Daniel P. Huttenlocher Mgmt For For
1E. Election of Director: Judith A. McGrath Mgmt For For
1F. Election of Director: Indra K. Nooyi Mgmt For For
1G. Election of Director: Jonathan J. Rubinstein Mgmt For For
1H. Election of Director: Thomas O. Ryder Mgmt For For
1I. Election of Director: Patricia Q. Stonesifer Mgmt For For
1J. 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 For For
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against
INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr For Against
DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against
AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against
REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 28-Apr-2021
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William C. Bayless, Jr.
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Herman E. Bulls
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: G. Steven Dawson
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Cydney C. Donnell
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Mary C. Egan
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Alison M. Hill
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Craig A. Leupold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Oliver Luck
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: C. Patrick Oles, Jr.
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2021.
3. To provide a non-binding advisory vote approving the Mgmt Against Against
Company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935357358
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 04-May-2021
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
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: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
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: Ronald A. Mgmt For For
Williams
1O. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2021.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder proposal relating to action by written Shr For Against
consent.
5. Shareholder proposal relating to annual report on Shr For Against
diversity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935349630
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 06-May-2021
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Approval of the adoption of the American Homes 4 Rent Mgmt For For
2021 Equity Incentive Plan.
3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2021.
5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 26-May-2021
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Kenneth R. Frank Mgmt For For
1D. Election of Director: Robert D. Hormats Mgmt For For
1E. Election of Director: Gustavo Lara Cantu Mgmt For For
1F. Election of Director: Grace D. Lieblein Mgmt For For
1G. Election of Director: Craig Macnab Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt For For
1I. Election of Director: Pamela D.A. Reeve Mgmt For For
1J. Election of Director: David E. Sharbutt Mgmt For For
1K. Election of Director: Bruce L. Tanner Mgmt For For
1L. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Stockholder proposal to amend the appropriate Shr For Against
governing documents to reduce the ownership threshold
required to call a special meeting of the
stockholders.
5. Stockholder proposal to require the Board of Directors Shr Against For
to create a standing committee to oversee human rights
issues.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935368109
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 19-May-2021
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Fred W. Boehler
1B. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: George J. Alburger, Jr.
1C. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Kelly H. Barrett
1D. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Antonio F. Fernandez
1E. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: James R. Heistand
1F. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: David J. Neithercut
1G. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Mark R. Patterson
1H. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: 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 2021.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 08-Oct-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.16 2/3 per share, of Analog Devices, Inc.
("Analog Devices") to the stockholders of Maxim
Integrated Products, Inc. ("Maxim") in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of July 12, 2020 (as it may be
amended from time to time), by and among Analog
Devices, Magneto Corp., a Delaware corporation and
wholly-owned subsidiary of Analog Devices, and Maxim
(the "Analog Devices share issuance proposal").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Analog Devices share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to Analog Devices shareholders.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935326252
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 10-Mar-2021
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Laurie H. Glimcher Mgmt For For
1H. Election of Director: Karen M. Golz Mgmt For For
1I. Election of Director: Mark M. Little Mgmt For For
1J. Election of Director: Kenton J. Sicchitano Mgmt For For
1K. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
A.1 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS Mgmt For For
RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN
SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF
ASSOCIATION
B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
B.3 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2020
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2020, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND Mgmt For For
FOR 2020 OF EUR 0.50 PER SHARE
B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE Mgmt For For
TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS
DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2020
B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt For For
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2021
B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD,
JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2021
B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO
DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 202
B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY Mgmt Against Against
DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020
ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS
AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN
THIS NOTICE
B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT Mgmt Against Against
FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT
CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE
COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE
B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, Mgmt Against Against
IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE
OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17
(MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD
10,100,000,000 REVOLVING CREDIT AND SWINGLINE
FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010
AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME
PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT
DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES
AGREEMENT") AND (II) ANY OTHER PROVISION OF THE
RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD
PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S
ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR
OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE
EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF
A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY
OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE
RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE
RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL"
MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN
CONCERT (IN EACH CASE OTHER THAN STICHTING
ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR
INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF
STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP
OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS)
GAINING CONTROL OF THE COMPANY, (B) "ACTING IN
CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN
AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR
INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE
ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE
COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY,
TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL"
MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR
INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE
SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE
COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE
POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP
OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR (B) THE
POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY,
CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR
CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE
MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A
GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE
MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT
OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH
RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE
ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT
OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE
17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN
ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES
AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY,
THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT
(OTHER THAN A ROLLOVER LOAN MEETING CERTAIN
CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN
NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE
REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR
LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST
THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER
UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN
RELATED DOCUMENTS)
C.12 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For
POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO
JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE,
WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE
SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND
THEIR FILINGS WITH THE CLERK'S OFFICE OF THE
ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE
APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1
ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO
IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE
ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER
FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE
ABOVE RESOLUTIONS
CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETINFG TYPE FROM MIX TO OGM AND
MODIFICATION OF THE TEXT OF RESOLUTION B.5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Contested Consent
Ticker: AIV Meeting Date: 20-Nov-2020
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The demand of the call of a special meeting of Mgmt For For
stockholders of the Company pursuant to Article I,
Section 1.02 of the Company's Amended and Restated
By-laws.
2. The exercise of any and all rights of each of the Mgmt For For
undersigned incidental to calling the special meeting
and causing the purposes of the authority expressly
granted herein to the Designated Agents to be carried
into effect; provided, however, that nothing contained
in this instrument shall be construed to grant the
Designated Agents the right, power or authority to
vote any shares of Common Stock owned by the
undersigned at the special meeting or at any other
stockholders meeting.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 13-May-2021
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2021.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 06-May-2021
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: P. Dufour Mgmt For For
1E. Election of Director: D.E. Felsinger Mgmt For For
1F. Election of Director: S.F. Harrison Mgmt For For
1G. Election of Director: J.R. Luciano Mgmt For For
1H. Election of Director: P.J. Moore Mgmt For For
1I. Election of Director: F.J. Sanchez Mgmt For For
1J. Election of Director: D.A. Sandler Mgmt For For
1K. Election of Director: L.Z. Schlitz Mgmt For For
1L. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal Regarding Shareholder Aggregation Shr Against For
for Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 713258172
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: EGM
Ticker: Meeting Date: 24-Nov-2020
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN AHLGREN Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES: Non-Voting
AXEL MARTENSSON (MELKER SCHORLING AB) AND MARIANNE
NILSSON (SWEDBANK ROBUR FONDER)
6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE Mgmt For For
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 713725337
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting
LARS RENSTROM
2 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL Non-Voting
MEETING MINUTES: JOHAN HJERTONSSON (INVESTMENT AB
LATOUR), LISELOTT LEDIN (ALECTA)
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDIT Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE
AUDIT REPORT FOR THE GROUP, AND B) THE AUDITOR'S
STATEMENT REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES ADOPTED ON THE
PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED
WITH
7.A RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF Mgmt For For
INCOME AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED
BALANCE SHEET
7.B RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK
3.90 PER SHARE
7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS
RENSTROM (CHAIRMAN OF THE BOARD)
7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL
DOUGLAS (VICE CHAIRMAN OF THE BOARD)
7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA
KARLSSON (BOARD MEMBER)
7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA
KLASEN (BOARD MEMBER)
7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA
OLVING (BOARD MEMBER)
7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA
SCHORLING HOGBERG (BOARD MEMBER)
7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN
SVENSSON (BOARD MEMBER)
7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM
WEIDEMANIS (BOARD MEMBER)
7.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE
HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
7.C10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS
PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
7.C11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE
JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE
REPRESENTATIVE)
7.C12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA
WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE
REPRESENTATIVE)
7.C13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO
DELVAUX (CEO)
8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE EIGHT
9.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
9.B DETERMINATION OF FEES TO THE AUDITOR Mgmt For For
10 ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF
DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND
JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF
DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE
DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON
AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN
OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE
CHAIRMAN
11 ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED Mgmt For For
AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME
PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING
2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT,
PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS
ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED
PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED
AS AUDITOR IN CHARGE
12 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND Mgmt For For
TRANSFER SERIES B SHARES IN THE COMPANY
14 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM 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 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 712920087
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: Meeting Date: 16-Sep-2020
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER
WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS
ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 SET
OUT ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For
SERVE FROM THE CONCLUSION OF THIS AGM TO THE
CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS: Mgmt For For
15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE: TO Mgmt For For
AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF
THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT THE Mgmt For For
ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND
FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE
CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE 'NEW ARTICLES') IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION (THE 'EXISTING
ARTICLES')
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935294520
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 16-Dec-2020
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Michael M. Calbert Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
3. Approval of advisory vote on executive compensation Mgmt For For
4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For
Award Plan
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 20-May-2021
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Terry S. Brown
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Alan B. Buckelew
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stephen P. Hills
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christopher B. Howard
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Richard J. Lieb
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Nnenna Lynch
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Timothy J. Naughton
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Benjamin W. Schall
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Susan Swanezy
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: W. Edward Walter
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2021.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company'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 set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935366535
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 14-May-2021
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli 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 2021.
4. The approval of the Amendment and Restatement of the Mgmt For For
Baker Hughes Company Employee Stock Purchase Plan.
5. The approval of the Baker Hughes Company 2021 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935345670
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 20-Apr-2021
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: Susan S. Bies 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: Thomas J. May Mgmt For For
1I. Election of Director: Brian T. Moynihan Mgmt For For
1J. Election of Director: Lionel L. Nowell III Mgmt For For
1K. Election of Director: Denise L. Ramos Mgmt For For
1L. Election of Director: Clayton S. Rose Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
1N. Election of Director: Thomas D. Woods Mgmt For For
1O. Election of Director: R. David Yost Mgmt For For
1P. Election of Director: Maria T. Zuber Mgmt Against Against
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution).
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Amending and restating the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Shareholder proposal requesting amendments to our Shr Against For
proxy access by law.
6. Shareholder proposal requesting amendments to allow Shr Against For
shareholders to act by written consent.
7. Shareholder proposal requesting a change in Shr Against For
organizational form.
8. Shareholder proposal requesting a racial equity audit. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 713616639
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2021
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 01-May-2021
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
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt Withheld Against
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the reporting of Shr For Against
climate-related risks and opportunities.
3. Shareholder proposal regarding diversity and inclusion Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 16-Jun-2021
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: David W. Kenny Mgmt For For
1E. Election of Director: Mario J. Marte Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods 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 January 29, 2022.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To vote on a shareholder proposal entitled "Right to Shr Against For
Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BINGO INDUSTRIES LTD Agenda Number: 713182082
--------------------------------------------------------------------------------------------------------------------------
Security: Q1501H106 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2020
ISIN: AU000000BIN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 3 TO 5 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
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - DANIEL GIRGIS Mgmt For For
3 APPROVAL OF BINGO EQUITY INCENTIVE PLAN Mgmt For For
4 APPROVAL TO GRANT SHORT TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO DANIEL TARTAK
5 APPROVAL TO GRANT LONG TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO DANIEL TARTAK
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 25-May-2021
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaimé Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt Withheld Against
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 BioMarin for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935394849
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 26-May-2021
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: Jessica P. Einhorn Mgmt For For
1D. Election of Director: Laurence D. Fink Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon 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. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2021.
4A. Approve amendments to BlackRock's Amended and Restated Mgmt For For
Certificate of Incorporation to: Provide shareholders
with the right to call a special meeting.
4B. Approve amendments to BlackRock's Amended and Restated Mgmt For For
Certificate of Incorporation to: Eliminate certain
supermajority vote requirements.
4C. Approve amendments to BlackRock's Amended and Restated Mgmt For For
Certificate of Incorporation to: Eliminate certain
provisions that are no longer applicable and make
certain other technical revisions.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to convert to a public benefit
corporation.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 06-May-2021
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: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. To consider and vote upon a stockholder proposal Shr Against For
requesting a report to stockholders describing any
benefits to the company related to employee
participation in company governance.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935384014
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 12-May-2021
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration report. Mgmt For For
3A. To elect Mr. M. Auchincloss as a director. Mgmt For For
3B. To elect Mr. T. Morzaria as a director. Mgmt For For
3C. To elect Mrs. K. Richardson as a director. Mgmt For For
3D. To elect Dr. J. Teyssen as a director. Mgmt For For
3E. To re-elect Mr. B. Looney as a director. Mgmt For For
3F. To re-elect Miss P. Daley as a director. Mgmt For For
3G. To re-elect Mr. H. Lund as a director. Mgmt For For
3H. To re-elect Mrs. M. B. Meyer as a director. Mgmt For For
3I. To re-elect Mrs. P. R. Reynolds as a director. Mgmt For For
3J. To re-elect Sir J. Sawers as a director. Mgmt For For
4. To reappoint Deloitte LLP as auditor. Mgmt For For
5. To authorize the audit committee to fix the auditor's Mgmt For For
remuneration.
6. To give limited authority to make political donations Mgmt For For
and incur political expenditure.
7. Renewal of the Scrip Dividend Programme. Mgmt For For
8. To give limited authority to allot shares up to a Mgmt For For
specified amount.
9. Special resolution: to give authority to allot a Mgmt For For
limited number of shares for cash free of pre-emption
rights.
10. Special resolution: to give additional authority to Mgmt For For
allot a limited number of shares for cash free of
pre-emption rights.
11. Special resolution: to give limited authority for the Mgmt For For
purchase of its own shares by the company.
12. Special resolution: to authorize the calling of Mgmt For For
general meetings (excluding annual general meetings)
by notice of at least 14 clear days.
13. Special resolution: Follow This shareholder resolution Shr Against For
on climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935372855
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 18-May-2021
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Reginald DesRoches Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year
2021.
3. Provide a non-binding, advisory vote on our executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 714036399
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2021
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
CMMT 04 MAY 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-2021
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: Michael W. Bonney 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: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Approval of the Company's 2021 Stock Award and Mgmt For For
Incentive Plan.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation to Lower the Ownership Threshold for
Special Shareholder Meetings to 15%.
6. Shareholder Proposal on Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
7. Shareholder Proposal on Shareholder Right to Act by Shr Against For
Written Consent.
8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For
for Special Shareholder Meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 06-May-2021
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: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt Against Against
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt Against Against
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935345454
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 29-Apr-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2021 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935366662
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 13-May-2021
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 935373415
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 06-May-2021
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Leontine Atkins Mgmt For For
Ian Bruce Mgmt For For
Daniel Camus Mgmt For For
Donald Deranger Mgmt For For
Catherine Gignac Mgmt For For
Tim Gitzel Mgmt For For
Jim Gowans Mgmt For For
Kathryn Jackson Mgmt For For
Don Kayne Mgmt For For
B Appoint KPMG LLP as auditors. Mgmt For For
C Have a say on our approach to executive compensation Mgmt For For
(see page 8 of the management proxy circular) As this
is an advisory vote, the results will not be binding
on the board. Be it resolved that, on an advisory
basis and not to diminish the role and
responsibilities of the board of directors for
executive compensation, the shareholders accept the
approach to executive compensation disclosed in
Cameco's management proxy circular delivered in
advance of the 2021 annual meeting of shareholders.
D Declare your residency You declare that the shares Mgmt Abstain Against
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below.
If the shares are held in the names of two or more
people, you declare that all of these people are
residents of Canada. NOTE: "For" = Yes, "Abstain" =
No, "Against" will be treated as not marked
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935349565
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 30-Apr-2021
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Allen C. Barbieri Mgmt Against Against
1B. Election of Director: Jon D. Kline Mgmt For For
1C. Election of Director: Diana M. Laing Mgmt For For
1D. Election of Director: Spencer G. Plumb Mgmt For For
1E. Election of Director: Gregory K. Stapley Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935415617
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 09-Jun-2021
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Gerald Johnson Mgmt For For
1E. Election of Director: David W. MacLennan Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Shareholder Proposal - Report on Climate Policy. Shr For Against
5. Shareholder Proposal - Report on Diversity and Shr For Against
Inclusion.
6. Shareholder Proposal - Transition to a Public Benefit Shr Against For
Corporation.
7. Shareholder Proposal - Shareholder Action by Written Shr For Against
Consent.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 13-May-2021
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: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, III Mgmt For For
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. 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. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 20-May-2021
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. 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, 2021.
4. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the supermajority voting
requirement in Article Eleven and to make certain
non-substantive changes.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the obsolete competition
and corporate opportunity provision.
6. To approve the CDW Corporation 2021 Long-Term Mgmt For For
Incentive Plan.
7. To approve the amendment to the CDW Corporation Mgmt For For
Coworker Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 27-Apr-2021
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt Against Against
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2021.
3. Stockholder proposal regarding lobbying activities. Shr For Against
4. Stockholder proposal regarding Chairman of the Board Shr For Against
and CEO roles.
5. Stockholder proposal regarding diversity and inclusion Shr For Against
efforts.
6. Stockholder proposal regarding disclosure of Shr Against For
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935381501
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 20-May-2021
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, standalone Mgmt No vote
financial statements and consolidated financial
statements of Chubb Limited for the year ended
December 31, 2020.
2A Allocation of disposable profit. Mgmt No vote
2B Distribution of a dividend out of legal reserves (by Mgmt No vote
way of release and allocation to a dividend reserve).
3 Discharge of the Board of Directors. Mgmt No vote
4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt No vote
statutory auditor.
4B Ratification of appointment of PricewaterhouseCoopers Mgmt No vote
LLP (United States) as independent registered public
accounting firm for purposes of U.S. securities law
reporting.
4C Election of BDO AG (Zurich) as special audit firm. Mgmt No vote
5A Election of Director: Evan G. Greenberg Mgmt No vote
5B Election of Director: Michael P. Connors Mgmt No vote
5C Election of Director: Michael G. Atieh Mgmt No vote
5D Election of Director: Sheila P. Burke Mgmt No vote
5E Election of Director: Mary Cirillo Mgmt No vote
5F Election of Director: Robert J. Hugin Mgmt No vote
5G Election of Director: Robert W. Scully Mgmt No vote
5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5I Election of Director: Theodore E. Shasta Mgmt No vote
5J Election of Director: David H. Sidwell Mgmt No vote
5K Election of Director: Olivier Steimer Mgmt No vote
5L Election of Director: Luis Téllez Mgmt No vote
5M Election of Director: Frances F. Townsend Mgmt No vote
6 Election of Evan G. Greenberg as Chairman of the Board Mgmt No vote
of Directors.
7A Election of Director of the Compensation Committee: Mgmt No vote
Michael P. Connors
7B Election of Director of the Compensation Committee: Mgmt No vote
Mary Cirillo
7C Election of Director of the Compensation Committee: Mgmt No vote
Frances F. Townsend
8 Election of Homburger AG as independent proxy. Mgmt No vote
9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt No vote
Plan, as amended and restated.
10 Reduction of share capital. Mgmt No vote
11A Compensation of the Board of Directors until the next Mgmt No vote
annual general meeting.
11B Compensation of Executive Management for the next Mgmt No vote
calendar year.
12 Advisory vote to approve executive compensation under Mgmt No vote
U.S. securities law requirements.
A If a new agenda item or a new proposal for an existing Mgmt No vote
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 10-May-2021
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Clement-Holmes Mgmt For For
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Kenneth C. Lichtendahl Mgmt For For
1H. Election of Director: Jill P. Meyer Mgmt For For
1I. Election of Director: David P. Osborn Mgmt For For
1J. Election of Director: Gretchen W. Schar Mgmt For For
1K. Election of Director: Charles O. Schiff Mgmt For For
1L. Election of Director: Douglas S. Skidmore Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 10-Dec-2020
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: Dr. Kristina M. Johnson Mgmt For For
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt Abstain Against
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco from Mgmt For For
California to Delaware.
3. Approval of amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
4. Approval, on an advisory basis, of executive Mgmt For For
compensation.
5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
6. Approval to have Cisco's Board adopt a policy to have Shr For Against
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935349515
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 27-Apr-2021
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen M. Costello Mgmt For For
1B. Election of Director: Grace E. Dailey Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: John C. Dugan Mgmt For For
1E. Election of Director: Jane N. Fraser Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For
1J. Election of Director: Renée J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Wynaendts Mgmt For For
1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve Citi's 2020 Executive Mgmt For For
Compensation.
4. Approval of additional authorized shares under the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting an amendment to Citi's Shr Against For
proxy access by-law provisions pertaining to the
aggregation limit.
6. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
7. Stockholder proposal requesting non-management Shr Against For
employees on director nominee candidate lists.
8. Stockholder proposal requesting a report disclosing Shr For Against
information regarding Citi's lobbying payments,
policies and activities.
9. Stockholder proposal requesting a racial equity audit Shr For Against
analyzing Citi's adverse impacts on nonwhite
stakeholders and communities of color.
10. Stockholder proposal requesting that the Board approve Shr Against For
an amendment to Citi's Certificate of Incorporation to
become a Public Benefit Corporation and to submit the
proposed amendment to stockholders for approval.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935359340
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 05-May-2021
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: Timothy S. Bitsberger Mgmt For For
1C. Election of Equity Director: Charles P. Carey Mgmt For For
1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1E. Election of Equity Director: Bryan T. Durkin Mgmt For For
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Gepsman Mgmt For For
1H. Election of Equity Director: Larry G. Gerdes Mgmt For For
1I. Election of Equity Director: Daniel R. Glickman Mgmt For For
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 For For
1N. Election of Equity Director: Rahael Seifu Mgmt For For
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 For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2021.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 07-May-2021
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Chairman. Shr For Against
5. Stockholder proposal to reduce the ownership threshold Shr For Against
to call special stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 02-Jun-2021
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman 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. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our independent Mgmt For For
auditors.
4. Shareholder Proposal: To conduct independent Shr For Against
investigation and report on risks posed by failing to
prevent sexual harassment.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935347383
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 06-May-2021
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
following resolutions: RESOLVED, that the stockholders
of Community Healthcare 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 2021 annual meeting of stockholders.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2021.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 713451021
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 04-Feb-2021
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For
3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For
23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For
THE DIRECTORS TO CALL A GENERAL MEETING OF THE
COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT
LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE
DATE OF THE PASSING OF THIS RESOLUTION
CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2020
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: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2021.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 935317924
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Special
Ticker: CXO Meeting Date: 15-Jan-2021
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
October 18, 2020 (as it may be amended from time to
time, the "Merger Agreement"), by and among Concho
Resources Inc., ConocoPhillips and Falcon Merger Sub
Corp.
2. To approve, by non-binding vote, certain compensation Mgmt For For
that may be paid or become payable to Concho Resources
Inc.'s named executive officers that is based on, or
otherwise relates to, the merger contemplated by the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Special
Ticker: COP Meeting Date: 15-Jan-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of ConocoPhillips to the
stockholders of Concho Resources Inc. ("Concho") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 18,
2020 (as it may be amended from time to time), among
ConocoPhillips, Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2021.
3. Advisory Approval of Executive Compensation. Mgmt Against Against
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2020
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
S. Somersille Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
J. Manuel Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 04-Dec-2020
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt Against Against
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers
(say-on-pay vote).
3. To approve an amendment to our Amended and Restated Mgmt For For
2007 Equity Incentive Plan to increase the number of
shares reserved under the plan from 32,000,000 shares
to 36,000,000 shares.
4. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 27-Apr-2021
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 21-May-2021
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Lee W. Hogan Mgmt For For
1G. Election of Director: Tammy K. Jones Mgmt For For
1H. Election of Director: J. Landis Martin Mgmt For For
1I. Election of Director: Anthony J. Melone Mgmt For For
1J. Election of Director: W. Benjamin Moreland Mgmt For For
1K. Election of Director: Kevin A. Stephens Mgmt For For
1L. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2021.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For
of voting on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935361662
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 11-May-2021
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Carla A. Harris Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2021.
16) The shareholder proposal regarding professional Shr Against For
services allowance for our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 713755657
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2021
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 14 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104142100917-45 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING
OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND
RECEIPT OF UPDATED BALO. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 541236, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU
CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 535348 DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS 27 AND 28. 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 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94
EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS Mgmt For For
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF
THE BY-LAWS
7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For
AS DIRECTOR
8 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES,
WHO RESIGNED
9 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE
SICAV DANONE COMMUNITIES
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021
13 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For
DIRECTORS
14 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2021
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE
COMPANY
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE
OBLIGATION TO GRANT A PRIORITY RIGHT
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE COMPANY'S CAPITAL BY
INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN
FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF
EMPLOYEE SHAREHOLDING OPERATIONS
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
27 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE
FINANCIAL YEAR 2021
28 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO
MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, UNTIL HIS DEPARTURE
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 713832942
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2021
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5.1 ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD Mgmt For For
5.2 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD Mgmt For For
5.3 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD Mgmt For For
5.4 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD Mgmt For For
5.5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For
5.6 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD Mgmt For For
5.7 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For
5.8 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
CMMT 09 APR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 09 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 713039407
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2020
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2020 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For
17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For
18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For
19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For
OWNERSHIP TRUST TRANSACTIONS
CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935407393
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 03-Jun-2021
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: VeraLinn Jamieson Mgmt For For
1D. Election of Director: Kevin J. Kennedy Mgmt For For
1E. Election of Director: William G. LaPerch Mgmt For For
1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1G. Election of Director: Afshin Mohebbi Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Mary Hogan Preusse Mgmt For For
1J. Election of Director: Dennis E. Singleton Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 26-May-2021
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: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. 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 ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2021.
4. To approve the Dollar General Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. To approve an amendment to the amended and restated Mgmt Abstain Against
charter of Dollar General Corporation to allow
shareholders holding 25% or more of our common stock
to request special meetings of shareholders.
6. To vote on a shareholder proposal regarding Shr For Against
shareholders' ability to call special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935388581
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 27-May-2021
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt For For
Dorene C. Dominguez Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt Withheld Against
Johnese M. Spisso Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935360672
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2021
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah L. DeHaas Mgmt No vote
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt No vote
1C. Election of Director: K. C. Graham Mgmt No vote
1D. Election of Director: M. F. Johnston Mgmt No vote
1E. Election of Director: E. A. Spiegel Mgmt No vote
1F. Election of Director: R. J. Tobin Mgmt No vote
1G. Election of Director: S. M. Todd Mgmt No vote
1H. Election of Director: S. K. Wagner Mgmt No vote
1I. Election of Director: K. E. Wandell Mgmt No vote
1J. Election of Director: M. A. Winston Mgmt No vote
2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt No vote
Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt No vote
LLP as our independent registered public accounting
firm for 2021.
4. To approve, on an advisory basis, named executive Mgmt No vote
officer compensation.
5. To consider a shareholder proposal regarding the right Shr No vote
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935339095
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 28-Apr-2021
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: John P. Case
1B. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: James B. Connor
1C. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Tamara D. Fischer
1D. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Norman K. Jenkins
1E. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Kelly T.
Killingsworth
1F. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Melanie R.
Sabelhaus
1G. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Peter M. Scott, III
1H. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: David P. Stockert
1I. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Chris T. Sultemeier
1J. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Michael E.
Szymanczyk
1K. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Warren M. Thompson
1L. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named executive officers
as set forth in the proxy statement.
3. To ratify the reappointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935384230
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 27-May-2021
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election as Director: Molly Campbell Mgmt For For
1.2 Election as Director: Iris S. Chan Mgmt For For
1.3 Election as Director: Archana Deskus Mgmt For For
1.4 Election as Director: Rudolph I. Estrada Mgmt For For
1.5 Election as Director: Paul H. Irving Mgmt For For
1.6 Election as Director: Jack C. Liu Mgmt For For
1.7 Election as Director: Dominic Ng Mgmt For For
1.8 Election as Director: Lester M. Sussman Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for 2020.
3. To approve the East West Bancorp, Inc. 2021 Stock Mgmt For For
Incentive Plan, as amended, restated and renamed.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935349692
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 28-Apr-2021
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Lori J. Ryerkerk Mgmt For For
1I. Election of Director: Gerald B. Smith Mgmt For For
1J. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2021 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
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, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935355354
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 03-May-2021
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three year term: K. Mgmt For For
Baicker, Ph.D.
1b. Election of Director to serve a three year term: J.E. Mgmt For For
Fyrwald
1c. Election of Director to serve a three year term: J. Mgmt For For
Jackson
1d. Election of Director to serve a three year term: G. Mgmt For For
Sulzberger
1e. Election of Director to serve a three year term: J.P. Mgmt For For
Tai
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2021.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Shareholder proposal to disclose direct and indirect Shr For Against
lobbying activities and expenditures.
7. Shareholder proposal to amend the bylaws to require an Shr For Against
independent board chair.
8. Shareholder proposal to implement a bonus deferral Shr For Against
policy.
9. Shareholder proposal to disclose clawbacks on Shr For Against
executive incentive compensation due to misconduct.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935317190
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 02-Feb-2021
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. A. Blinn Mgmt No vote
A. F. Golden Mgmt No vote
C. Kendle Mgmt No vote
J. S. Turley Mgmt No vote
2. Ratification of KPMG LLP as Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt No vote
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 29-Apr-2021
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Janet F. Clark
1B. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Charles R. Crisp
1C. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Robert P. Daniels
1D. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: James C. Day
1E. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: C. Christopher Gaut
1F. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Michael T. Kerr
1G. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Julie J. Robertson
1H. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Donald F. Textor
1I. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: William R. Thomas
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, 2021.
3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For
Compensation Plan.
4. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935339033
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 21-Apr-2021
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring in 2022: Mgmt For For
Lydia I. Beebe
1B. Election of Director for a Term Expiring in 2022: Mgmt For For
Philip G. Behrman, Ph.D.
1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For
M. Canaan
1D. Election of Director for a Term Expiring in 2022: Mgmt For For
Janet L. Carrig
1E. Election of Director for a Term Expiring in 2022: Mgmt For For
Kathryn J. Jackson, Ph.D.
1F. Election of Director for a Term Expiring in 2022: John Mgmt For For
F. McCartney
1G. Election of Director for a Term Expiring in 2022: Mgmt For For
James T. McManus II
1H. Election of Director for a Term Expiring in 2022: Mgmt For For
Anita M. Powers
1I. Election of Director for a Term Expiring in 2022: Mgmt For For
Daniel J. Rice IV
1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For
Z. Rice
1K. Election of Director for a Term Expiring in 2022: Mgmt For For
Stephen A. Thorington
1L. Election of Director for a Term Expiring in 2022: Mgmt For For
Hallie A. Vanderhider
2. Approve a non-binding resolution regarding the Mgmt For For
compensation of EQT Corporation's named executive
officers for 2020 (say-on-pay).
3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935390550
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 26-May-2021
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of Equinix's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending Dec. 31, 2021.
4. A stockholder proposal, related to written consent of Shr For Against
stockholders.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 27-Apr-2021
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 11-May-2021
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
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, 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 09-Jun-2021
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1C. Election of Director: Susan Athey Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Director Withdrawn Mgmt For For
1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1H. Election of Director: Peter Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1K. Election of Director: Greg Mondre Mgmt For For
1L. Director Withdrawn Mgmt For For
1M. Election of Director: Alexander von Furstenberg Mgmt For For
1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2021.
4. Stockholder proposal on political contributions and Shr For Against
expenditures, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935378441
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 26-May-2021
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth M. Woolley Mgmt For For
1B. Election of Director: Joseph D. Margolis Mgmt For For
1C. Election of Director: Roger B. Porter Mgmt For For
1D. Election of Director: Joseph J. Bonner Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Spencer F. Kirk Mgmt For For
1G. Election of Director: Dennis J. Letham Mgmt For For
1H. Election of Director: Diane Olmstead Mgmt For For
1I. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935381020
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Contested Annual
Ticker: XOM Meeting Date: 26-May-2021
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Goff Mgmt For For
Kaisa Hietala Mgmt Withheld
Alexander A. Karsner Mgmt For For
Anders Runevad Mgmt Withheld
MGT NOM. M.J. Angelakis Mgmt For For
MGT NOM. Susan K. Avery Mgmt For For
MGT NOM. Angela F Braly Mgmt For For
MGT NOM. Ursula M Burns Mgmt For For
MGT NOM. K. C. Frazier Mgmt For For
MGT NOM. J. L. Hooley Mgmt For For
MGT NOM. J. W. Ubben Mgmt For For
MGT NOM. D. W. Woods Mgmt For For
2. Company proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm to audit
the Company's financial statements for 2021.
3. Company proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
4. Independent Chairman Mgmt For For
5. Special Shareholder Meetings Mgmt Against Against
6. Report on Scenario Analysis Mgmt For For
7. Report on Environment Expenditures Mgmt Against Against
8. Report on Political Contributions Mgmt Against For
9. Report on Lobbying Mgmt For For
10. Report on Climate Lobbying Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 26-May-2021
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 For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve an amendment to the director compensation Mgmt Against Against
policy.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr For Against
6. A shareholder proposal regarding child exploitation. Shr For Against
7. A shareholder proposal regarding human/civil rights Shr For Against
expert on board.
8. A shareholder proposal regarding platform misuse. Shr For Against
9. A shareholder proposal regarding public benefit Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935342270
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 24-Apr-2021
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 16-Jun-2021
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Sandra D. Morgan Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935338980
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 13-Apr-2021
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Nicholas K. Akins
1B. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: B.
Evan Bayh, III
1C. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jorge L. Benitez
1D. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Katherine B. Blackburn
1E. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Emerson L. Brumback
1F. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Greg
D. Carmichael
1G. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Linda W. Clement-Holmes
1H. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: C.
Bryan Daniels
1I. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Mitchell S. Feiger
1J. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Thomas H. Harvey
1K. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Gary
R. Heminger
1L. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jewell D. Hoover
1M. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Eileen A. Mallesch
1N. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Michael B. McCallister
1O. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Marsha C. Williams
2. Ratification of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the independent
external audit firm for the Company for the year 2021.
3. An advisory vote on approval of the Company's Mgmt For For
executive compensation.
4. An advisory vote to determine whether the shareholder Mgmt 1 Year For
vote on the compensation of the Company's executives
will occur every 1, 2, or 3 years.
5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For
Compensation Plan, including the issuance of shares of
common stock authorized thereunder.
6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate statutory
supermajority vote requirements.
7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate cumulative
voting.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 713728523
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2021
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
O.1 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE SHEET
O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For
FINECOBANK S.P.A
O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For
CONSEQUENT RESOLUTIONS
O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For
CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS
O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For
THE YEARS 2022-2030 AND REMUNERATION
O.6 2021 REMUNERATION POLICY REPORT Mgmt For For
O.7 2020 EMOLUMENT PAID REPORT Mgmt For For
O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For
O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For
EMPLOYEES
O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
'IDENTIFIED STAFF'
O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For
SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR
PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT
RESOLUTIONS
E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM
PERIOD OF FIVE YEARS FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY
SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF
THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS
ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP
TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME
CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF
THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE
TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM
PERIOD OF FIVE YEARS FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK
NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33
EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO
BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG
TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND 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.
CMMT 26 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 05-May-2021
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2022: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2022: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2022: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2022: H. Patrick Mgmt For For
Hackett, Jr.
1.5 Election of Director term expires in 2022: Denise A. Mgmt For For
Olsen
1.6 Election of Director term expires in 2022: John E. Rau Mgmt For For
1.7 Election of Director term expires in 2022: Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt Against Against
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2021 Annual Meeting.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 713739829
--------------------------------------------------------------------------------------------------------------------------
Security: 33843T108 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2021
ISIN: CA33843T1084
--------------------------------------------------------------------------------------------------------------------------
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.A TO
1.G AND 2. THANK YOU
1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For
1.B ELECTION OF TRUSTEE: LOUIS M. FORBES Mgmt For For
1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For
1.D ELECTION OF TRUSTEE: SUSAN MONTEITH Mgmt For For
1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For
1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For
1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For
2 APPOINTMENT OF MNP LLP AS AUDITORS OF THE TRUST FOR Mgmt For For
THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX
THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, AN Mgmt For For
ORDINARY RESOLUTION APPROVING THE TRUST'S OMNIBUS
EQUITY INCENTIVE PLAN, INCLUDING ANY PREVIOUS GRANTS
OF AWARDS AND ALL UNALLOCATED AWARDS ISSUABLE
THEREUNDER
CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A TO 1.G.
IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 553130,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2021
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
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 2022: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Carol Anthony ("John") Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: C. Scott Greer
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K'Lynne Johnson
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Dirk A. Kempthorne
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Paul J. Norris
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Margareth Øvrum
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Robert C. Pallash
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935402507
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 04-Jun-2021
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 26, 2020 and the statutory
financial statements of Garmin for the fiscal year
ended December 26, 2020.
2. Approval of the appropriation of available earnings. Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.68 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments.
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 26, 2020.
5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against
Board of Directors.
7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative.
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 25, 2021 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term.
10. Advisory vote on executive compensation. Mgmt For For
11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For
aggregate compensation for the Executive Management.
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2021 Annual General Meeting and the 2022 Annual
General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935359338
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 05-May-2021
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: Catherine B. Reynolds Mgmt For For
1I. Election of Director: Laura J. Schumacher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Independent Mgmt For For
Auditors.
3. Advisory Vote to approve Executive Compensation. Mgmt For For
4. Shareholder Proposal to reduce the ownership threshold Shr For Against
required to call a Special Shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
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: Roger W. Ferguson Jr. 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. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935340478
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 29-Apr-2021
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr. Mgmt For For
Wendy B. Needham Mgmt For For
Juliette W. Pryor Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for the Fiscal Year
Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 713711009
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2021
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
520322 DUE TO SPLITTING OF RESOLUTIONS12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK 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. 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING THE CHAIRMAN OF Non-Voting
THE BOARD, JOHAN MALMQUIST
3 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
4 PREPARATION AND APPROVAL OF REGISTER OF VOTERS Non-Voting
5 APPROVAL OF AGENDA Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP
AUDITOR'S REPORT
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting
DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION
COMMITTEE'S AND AUDIT COMMITTEE'S WORK AND PURPOSE
9 PRESENTATION BY THE CEO Non-Voting
10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 3 PER SHARE
12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: CARL BENNET (BOARD MEMBER)
12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN BYGGE (BOARD MEMBER)
12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: CECILIA DAUN WENNBORG (BOARD
MEMBER)
12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: BARBRO FRIDEN (BOARD MEMBER)
12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: DAN FROHM (BOARD MEMBER)
12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: SOFIA HASSELBERG (BOARD MEMBER)
12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN MALMQUIST (CHAIRMAN OF THE
BOARD)
12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: MALIN PERSSON (BOARD MEMBER)
12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN STERN (BOARD MEMBER)
12.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD
MEMBER AND CEO)
12.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: RICKARD KARLSSON (EMPLOYEE
REPRESENTATIVE)
12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: AKE LARSSON (EMPLOYEE
REPRESENTATIVE)
12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: PETER JORMALM (EMPLOYEE
REPRESENTATIVE)
12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: FREDRIK BRATTBORN (EMPLOYEE
REPRESENTATIVE AS OF 26 JUNE 2020)
13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTY MEMBERS: TEN WITHOUT DEPUTY MEMBERS
13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS: ONE WITH NO DEPUTY AUDITOR
14.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. Mgmt For For
FEES FOR COMMITTEE WORK)
14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For
15.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
15.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
15.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
15.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
15.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
15.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.J NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
15.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt Against Against
BOARD
16 ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS Mgmt For For
AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE
ELECTED, PETER NYLLINGE WILL BE APPOINTED AS AUDITOR
17 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935352904
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 27-Apr-2021
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Constant Mgmt For For
1B. Election of Director: Milton Cooper Mgmt For For
1C. Election of Director: Philip E. Coviello Mgmt For For
1D. Election of Director: Mary Lou Malanoski Mgmt For For
1E. Election of Director: Richard E. Montag Mgmt For For
1F. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. 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, 2021.
4. APPROVAL OF THE GETTY REALTY CORP. THIRD AMENDED AND Mgmt For For
RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935366561
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 12-May-2021
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for the next year: Mgmt For For
Jacqueline K. Barton, Ph.D.
1B. Election of Director to serve for the next year: Mgmt For For
Jeffrey A. Bluestone, Ph.D.
1C. Election of Director to serve for the next year: Mgmt For For
Sandra J. Horning, M.D.
1D. Election of Director to serve for the next year: Kelly Mgmt For For
A. Kramer
1E. Election of Director to serve for the next year: Kevin Mgmt For For
E. Lofton
1F. Election of Director to serve for the next year: Mgmt For For
Harish Manwani
1G. Election of Director to serve for the next year: Mgmt For For
Daniel P. O'Day
1H. Election of Director to serve for the next year: Mgmt For For
Javier J. Rodriguez
1I. Election of Director to serve for the next year: Mgmt For For
Anthony Welters
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2021.
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 vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 26-May-2021
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935243826
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102 Meeting Type: Annual
Ticker: OMAB Meeting Date: 07-Jul-2020
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Reports of the Board of Directors in accordance with Mgmt For For
Article 28, section IV, paragraphs (d) and (e) of the
Mexican Securities Securities Law, regarding the
fiscal year ended as of December 31, 2019 and adoption
of resolutions thereof.
O2 Reports of the Chief Executive Officer and External Mgmt For For
Auditor in accordance with Article 28, section IV,
paragraph (b) of the Mexican Securities Law, regarding
the fiscal year ended as of December 31, 2019 and
adoption of resolutions thereof.
O3 Reports and opinion referred to in Article 28, section Mgmt For For
IV, paragraphs (a) and (c) of the Mexican Securities
Law, including the Fiscal Report referred to in
article 76, section XIX of the Income Tax Law and
adoption of resolutions thereof.
O4 Allocation of results of the Company and adoption of Mgmt For For
resolutions thereof.
O5 Discussion and approval of the amount for share Mgmt For For
repurchases and adoption of resolutions thereof.
O6 Discussion and, in the event, approval of a proposal Mgmt For For
to appoint and/or confirm members of the Board of
Directors and the Chairs of the Audit and Corporate
Practices, Finance, Planning and Sustainability
Committees; determination of their respective
emoluments and adoption of resolutions thereof.
O7 Appointment of Special Delegates. Mgmt For For
E1 Discussion and, in the event, approval of a proposal Mgmt For For
to cancel Series B shares acquired in accordance with
article 56 of the Mexican Securities Law, and thereby
to reduce the minimum or fixed social capital of the
Company, and, in the event, to modify Article Six of
the Bylaws of the Company and adoption of resolutions
thereof.
E2 Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935384785
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102 Meeting Type: Annual
Ticker: OMAB Meeting Date: 21-Apr-2021
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Reports of the Board of Directors in accordance with Mgmt For For
Article 28, section IV, paragraphs (d) and (e) of the
Mexican Securities Law, regarding the fiscal year
ended as of December 31, 2020 and adoption of
resolutions thereof.
II Reports of the Chief Executive Officer and External Mgmt For For
Auditor in accordance with Article 28, section IV,
paragraph (b) of the Mexican Securities Law, regarding
the fiscal year ended December 31, 2020 and adoption
of resolutions thereof.
III Reports and opinion referred to in Article 28, section Mgmt For For
IV, paragraphs (a) and (c) of the Mexican Securities
Law, including the Fiscal Report referred to in
article 76, section XIX of the Income Tax Law and
adoption of resolutions thereof.
IV Allocation of results of the Company and adoption of Mgmt For For
resolutions thereof.
V Discussion and approval of the amount for share Mgmt For For
repurchases and adoption of resolutions thereof.
VI Discussion and approval of the ratification of the Mgmt For For
management of the Board of Directors; and, approval of
a proposal to appoint and/or confirm the members of
the Board of Directors and the Chairs of the Audit and
Corporate Practices, Finance, Planning and
Sustainability Committees; determination of their
respective emoluments and adoption of resolutions
thereof.
VII Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935452209
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102 Meeting Type: Special
Ticker: OMAB Meeting Date: 11-Jun-2021
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Presentation, and in its case, approval for the Mgmt For For
Company to issue series "B" shares to be held in the
Treasury of the Company in order to allow the
potential conversion of series "BB" shares, pursuant
to the terms of the Bylaws of the Company, and
adoption of resolutions thereof.
II. Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: MIX
Ticker: Meeting Date: 07-Jul-2020
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019,
AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For
AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE
REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For
REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF
THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS
REGARD
O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING COMPENSATION AND
THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For
CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED
BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE
TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND
THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO
AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 713720349
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2021
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020,
AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD
II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For
AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE
REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For
REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF
THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS
REGARD
VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING COMPENSATION AND
THE PASSAGE OF RESOLUTIONS IN THIS REGARD
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714225035
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: Meeting Date: 11-Jun-2021
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, WHERE APPROPRIATE, APPROVAL FOR THE Mgmt For For
COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES
TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE
POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE
TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF
RESOLUTIONS IN THIS REGARD
II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
CMMT 01 JUN 2021: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 01-Jul-2020
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2019, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, with
respect to the Company on an ...(due to space limits,
see proxy material for full proposal).
2. As a result of the reports in item I above, Mgmt For For
ratification of the actions by our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
3. Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial ...(due
to space limits, see proxy material for full
proposal).
4. Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2019, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED
AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT
THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100
M.N.), the allocation of this amount towards
increasing the Company's legal reserves.
5. Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary Shareholders' Meeting that took place on
April 23, 2019 for ...(Due to space limits, see proxy
material for full proposal).
8. Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
9. Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
10. Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2019
fiscal year and determination of the compensation to
be paid in 2020.
11. Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
12. Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
14. Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935366004
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 27-Apr-2021
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if ...(Due to space limits, see proxy
material for full proposal).
A2 As a result of the reports in Item I above, Mgmt For For
ratification of the actions of our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
A3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in ...(Due to space limits, see
proxy material for full proposal).
A4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2020, reported in
its ...(Due to space limits, see proxy material for
full proposal).
A5 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary ...(Due to space limits, see proxy material
for full proposal).
A8 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
A9 Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
A10 Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2020
fiscal year and determination of the compensation to
be paid in 2021.
A11 Ratification and/or designation of the member of our Mgmt For For
Board of Directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
A12 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
A14 Appointment and designation of special delegates to Mgmt For For
present before a public notary and present the
resolutions adopted at this meeting for formalization.
Adoption of the resolutions deemed necessary or
convenient, in order to fulfill the decisions adopted
in relation to the preceding agenda items.
E1 Proposal to approve the cancellation of 35,424,453 Mgmt For For
(THIRTY-FIVE MILLION FOUR HUNDRED TWENTY-FOUR
THOUSAND, FOUR HUNDRED AND FIFTY-THREE) shares that
are currently in treasury.
E2 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of up to Ps. 2,000,000,000.00 (TWO
BILLION PESOS 00/100 M.N.), to be distributed among
the outstanding shares at the time of payment, which
will be made within the 12 (TWELVE) months following
its approval.
E4 Appointment and designation of special delegates to Mgmt For For
present before a public notary and present the
resolutions adopted at this meeting for formalization.
Adoption of the resolutions deemed necessary or
convenient, in order to fulfill the decisions adopted
in relation to the preceding agenda items.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935381993
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202 Meeting Type: Annual
Ticker: ASR Meeting Date: 22-Apr-2021
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Presentation and, if applicable, approval of the Mgmt For For
following: Report of the Chief Executive Officer, in
accordance with Article 172 of the General
Corporations Law and of Article 44, subsection XI, of
the Securities Market Law ("Ley del Mercado de
Valores"), accompanied by the independent auditor's
report, in connection with the operations and results
for the fiscal year ended December 31, 2020, as well
as of the Board of Directors' opinion of the content
of such report.
1B Presentation and, if applicable, approval of the Mgmt For For
following: Report of the Board of Directors in
accordance with Article 172, subsection b, of the
General Corporations Law, which contains the main
policies, as well as the accounting and reporting
criteria followed in the preparation of the financial
information of the Company.
1C Presentation and, if applicable, approval of the Mgmt For For
following: Report of the activities and operations in
which the Board of Directors intervened, in accordance
with Article 28 IV (e) of the Securities Market Law.
1D Presentation and, if applicable, approval of the Mgmt For For
following: Individual and consolidated financial
statements of the Company for the fiscal year ended
December 31, 2020.
1E Presentation and, if applicable, approval of the Mgmt For For
following: Annual report on the activities carried out
by the Audit Committee of the Company in accordance
with Article 43 of the Securities Market Law and
report on the Company's subsidiaries.
1F Presentation and, if applicable, approval of the Mgmt For For
following: Report on compliance with the tax
obligations of the Company for the fiscal year ended
December 31, 2019, in accordance with Article 76,
section XIX of the Income Tax Law ("Ley del Impuesto
sobre la Renta").
2A Proposal on and, if applicable, approval of the Mgmt For For
application of the Company's results for the fiscal
year 2020: Proposal for increase of the legal reserve
by Ps. 98,875,960.00.
2B Proposal on and, if applicable, approval of the Mgmt For For
application of the Company's results for the fiscal
year 2020: Proposal and, if applicable, approval of
the amount of Ps. 1,878,643,244.00 as the maximum
amount that may be used by the Company to repurchase
its shares in 2020 pursuant to Article 56 of the
Securities Market Law; proposal and, if applicable,
approval of the provisions and policies regarding the
repurchase of Company shares.
3A Ratification, if applicable, of the following: Mgmt For For
Administration by the Board of Directors and the Chief
Executive Officer for the fiscal year of 2020.
3BA Appointment of Director: Fernando Chico Pardo Mgmt Against Against
(President)
3BB Appointment of Director: José Antonio Pérez Antón Mgmt Against Against
3BC Appointment of Director: Pablo Chico Hernández Mgmt For For
3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For
3BE Appointment of Director: Rasmus Christiansen Mgmt For For
3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For
3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For
3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt For For
3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt Against Against
3BJ Appointment of Director: Heliane Steden Mgmt For For
3BK Appointment of Director: Diana M. Chavez Mgmt For For
3BL Appointment of Director: Rafael Robles Miaja Mgmt For For
(Secretary)
3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For
(Deputy Secretary)
3CA Appointment or ratification, as applicable, of the Mgmt For For
Chairperson of the Audit Committee: Ricardo Guajardo
Touché
3DA Appointment or ratification, as applicable, of the Mgmt For For
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: Bárbara Garza
Lagüera Gonda (President)
3DB Appointment or ratification, as applicable, of the Mgmt For For
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: Fernando Chico
Pardo
3DC Appointment or ratification, as applicable, of the Mgmt Against Against
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: José Antonio
Pérez Antón
3EA Determination of corresponding compensations: Board of Mgmt For For
Directors: Ps. 72,600.00 (in each case net of taxes in
Mexican legal tender)
3EB Determination of corresponding compensations: Mgmt For For
Operations Committee: Ps. 72,600.00 (in each case net
of taxes in Mexican legal tender)
3EC Determination of corresponding compensations: Mgmt For For
Nominations & Compensations Committee: Ps. 72,600.00
(in each case net of taxes in Mexican legal tender)
3ED Determination of corresponding compensations: Audit Mgmt For For
Committee: Ps. 102,850.00 (in each case net of taxes
in Mexican legal tender)
3EE Determination of corresponding compensations: Mgmt For For
Acquisitions & Contracts Committee: Ps. 24,200.00 (in
each case net of taxes in Mexican legal tender)
4A Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Claudio R. Góngora
Morales
4B Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Rafael Robles Miaja
4C Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Ana María Poblanno
Chanona
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 11-May-2021
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Ajay Gupta Mgmt For For
James J. Kilroy Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
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 2021
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the shareholders
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 2021 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2020
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 28-Apr-2021
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval of 2020 executive compensation on an advisory Mgmt For For
basis.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Healthpeak Properties, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 713673196
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK 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
1. OPENING Non-Voting
1a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2020
1b. ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt Against Against
1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 Mgmt For For
PER SHARE
1f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2. AUTHORISATIONS Non-Voting
2a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
3. COMPOSITION EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. Mgmt For For
VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD
4. COMPOSITION SUPERVISORY BOARD Non-Voting
4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND DELEGATED Mgmt Against Against
MEMBER) OF THE SUPERVISORY BOARD
4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR: DELOITTE ACCOUNTANTS B.V
6. CLOSING Non-Voting
CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 1e. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935362082
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306 Meeting Type: Annual
Ticker: HSKA Meeting Date: 05-May-2021
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Antin Mgmt For For
Stephen L. Davis Mgmt For For
Mark F. Furlong Mgmt For For
Joachim A. Hasenmaier Mgmt For For
Scott W. Humphrey Mgmt For For
Sharon J. Larson Mgmt For For
David E. Sveen Mgmt For For
Kevin S. Wilson Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve the Heska Corporation Equity Incentive Mgmt For For
Plan.
4. To approve our executive compensation in a non-binding Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 712890664
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2020
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For
3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For
3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For
3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For
3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For
3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
ADDITIONAL SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 713544915
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: EGM
Ticker: Meeting Date: 10-Feb-2021
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR Mgmt For For
BANK'S CENTRAL SECURITIES DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE Mgmt For For
MIGRATION
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 19-May-2021
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: John G. Schreiber Mgmt For For
1I. Election of Director: Elizabeth A. Smith Mgmt For For
1J. 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 2021.
3. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 21-May-2021
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Raymond T. Odierno Mgmt For For
1J. Election of Director: George Paz Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Shareholder Right To Act By Written Consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935315564
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 26-Jan-2021
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: Terrell K. Crews Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Susan K. Nestegard Mgmt For For
1g. Election of Director: William A. Newlands Mgmt For For
1h. Election of Director: Christopher J. Policinski Mgmt For For
1i. Election of Director: Jose Luis Prado Mgmt For For
1j. Election of Director: Sally J. Smith Mgmt For For
1k. Election of Director: James P. Snee Mgmt For For
1l. 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 31, 2021.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2021 annual meeting proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935370508
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 12-May-2021
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce L. Claflin Mgmt For For
1B. Election of Director: Asha S. Collins, PhD Mgmt For For
1C. Election of Director: Daniel M. Junius Mgmt For For
1D. Election of Director: Sam Samad Mgmt For For
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).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935361509
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-2021
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anré D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2021.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, to permit stockholders to
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935380864
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2021
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For
1.3 Election of Director: Paul J. Clancy Mgmt For For
1.4 Election of Director: Wendy L. Dixon Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Hervé Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 14-Jul-2020
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND
NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31
JANUARY 2020
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE
SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT
OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS)
AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED
GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED
31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF
28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL
INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For
YEAR
5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For
0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES
6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For
(REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD
OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR
6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For
THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020
8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND
THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE")
AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING
OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF
SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF
THE COMPANY")
8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION
9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL
MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
MEETING OF SHAREHOLDERS")
9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN
PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF
ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL
MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND
PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE
GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20
("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR.
IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY
SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF
THE GENERAL MEETING OF SHAREHOLDERS")
9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL
MEETING OF SHAREHOLDERS
10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF DIRECTORS
11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For
AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101 Meeting Type: Annual
Ticker: IIPR Meeting Date: 04-Jun-2021
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt For For
Mary Curran Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval on a non-binding advisory basis of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935418954
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 24-May-2021
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For
1.2 Election of Class II Director: John L. Lumelleau Mgmt For For
1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation ("say on pay").
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935369012
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 13-May-2021
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Alyssa Henry Mgmt For For
1D. Election of Director: Omar Ishrak Mgmt For For
1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1F. Election of Director: Tsu-Jae King Liu Mgmt For For
1G. Election of Director: Gregory D. Smith Mgmt For For
1H. Election of Director: Dion J. Weisler Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve executive compensation of our Mgmt Against Against
listed officers.
4. Stockholder proposal on whether to allow stockholders Shr Against For
to act by written consent, if properly presented at
the meeting.
5. Stockholder proposal requesting a report on median pay Shr Against For
gaps across race and gender, if properly presented at
the meeting.
6. Stockholder proposal requesting a report on whether Shr Against For
written policies or unwritten norms at the company
reinforce racism in company culture, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 14-May-2021
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2022: Hon. Mgmt For For
Sharon Y. Bowen
1B. Election of Director for term expiring in 2022: Mgmt For For
Shantella E. Cooper
1C. Election of Director for term expiring in 2022: Mgmt For For
Charles R. Crisp
1D. Election of Director for term expiring in 2022: Duriya Mgmt For For
M. Farooqui
1E. Election of Director for term expiring in 2022: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1F. Election of Director for term expiring in 2022: Mark Mgmt For For
F. Mulhern
1G. Election of Director for term expiring in 2022: Thomas Mgmt For For
E. Noonan
1H. Election of Director for term expiring in 2022: Mgmt For For
Frederic V. Salerno
1I. Election of Director for term expiring in 2022: Mgmt For For
Caroline L. Silver
1J. Election of Director for term expiring in 2022: Mgmt For For
Jeffrey C. Sprecher
1K. Election of Director for term expiring in 2022: Judith Mgmt For For
A. Sprieser
1L. Election of Director for term expiring in 2022: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
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, 2021.
4. A stockholder proposal regarding adoption of a simple Shr For Against
majority voting standard, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 27-Apr-2021
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Thomas Buberl Mgmt For For
1B. Election of Director for one year term: Michael L. Mgmt For For
Eskew
1C. Election of Director for one year term: David N. Farr Mgmt For For
1D. Election of Director for one year term: Alex Gorsky Mgmt For For
1E. Election of Director for one year term: Michelle J. Mgmt For For
Howard
1F. Election of Director for one year term: Arvind Krishna Mgmt For For
1G. Election of Director for one year term: Andrew N. Mgmt For For
Liveris
1H. Election of Director for one year term: F. William Mgmt For For
McNabb III
1I. Election of Director for one year term: Martha E. Mgmt For For
Pollack
1J. Election of Director for one year term: Joseph R. Mgmt For For
Swedish
1K. Election of Director for one year term: Peter R. Voser Mgmt For For
1L. Election of Director for one year term: Frederick H. Mgmt For For
Waddell
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal to Have an Independent Board Shr For Against
Chairman.
5. Stockholder Proposal on the Right to Act by Written Shr For Against
Consent.
6. Stockholder Proposal Requesting the Company Publish Shr For For
Annually a Report Assessing its Diversity, Equity and
Inclusion Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Special
Ticker: IFF Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of IFF common stock Mgmt For For
to the stockholders of Nutrition and Biosciences, Inc.
in the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Share Issuance.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 05-May-2021
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting of Shareholders: Edward D.
Breen
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Carol Anthony
Davidson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Michael L.
Ducker
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: John F.
Ferraro
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Andreas Fibig
1h. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Ilene Gordon
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Matthias J.
Heinzel
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dale F.
Morrison
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kåre Schultz
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Stephen
Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2021 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2020.
4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935347460
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 22-Apr-2021
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Monica P. Reed, M.D. Mgmt For For
1K. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve the Company's Amended and Restated 2010 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935374950
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 18-May-2021
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2021
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
5. Independent Board Chair. Shr For Against
6. Civil Rights Audit. Shr For Against
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 10-Mar-2021
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: Jürgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.B To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Johnson Controls International plc 2021 Mgmt For For
Equity and Incentive Plan.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
8. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 18-May-2021
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Phebe N. Novakovic Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of Amended and Restated Long-Term Incentive Mgmt For For
Plan effective May 18, 2021.
4. Ratification of independent registered public Mgmt For For
accounting firm.
5. Improve shareholder written consent. Shr For Against
6. Racial equity audit and report. Shr For Against
7. Independent board chairman. Shr For Against
8. Political and electioneering expenditure congruency Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 713732065
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
THE DIRECTORS AND AUDITORS REPORTS THEREON
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO ELECT MS EMER GILVARRY Mgmt For For
03B TO ELECT MR JINLONG WANG Mgmt For For
04A TO RE-ELECT MR GERRY BEHAN Mgmt For For
04B TO RE-ELECT DR HUGH BRADY Mgmt For For
04C TO RE-ELECT MR GERARD CULLIGAN Mgmt For For
04D TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
04E TO RE-ELECT MS MARGUERITE LARKIN Mgmt For For
04F TO RE-ELECT MR TOM MORAN Mgmt For For
04G TO RE-ELECT MR CON MURPHY Mgmt For For
04H TO RE-ELECT MR CHRISTOPHER ROGERS Mgmt For For
04I TO RE-ELECT MR EDMOND SCANLON Mgmt For For
04J TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
05 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
06 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING SECTION C)
07 CONSIDERATION OF DIRECTORS' REMUNERATION POLICY Mgmt For For
08 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 APPROVE KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN 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.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 714203142
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2021
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 Miki, Masayuki Mgmt For For
2.5 Appoint a Director Yamamoto, Hiroaki 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
3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 713927032
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2021
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For
7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935357548
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 20-May-2021
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt Against Against
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Louisa Ritter Mgmt For For
1F. Election of Director: Gary Stevenson Mgmt For For
1G. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's named executive officers.
3. Approval of amendment and restatement of bylaws to Mgmt For For
remove Independent Committee approval requirement
separately governed by the Company's related party
transactions policy.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935343272
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2021
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Culver Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Approval of 2021 Equity Participation Plan. Mgmt For For
5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For
6. Reduce Ownership Threshold required to call a Special Mgmt For For
Meeting of Stockholders.
7. Stockholder Proposal Regarding Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 04-Nov-2020
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edward Mgmt For For
Barnholt
1B. Election of Director for a one-year term: Robert Mgmt For For
Calderoni
1C. Election of Director for a one-year term: Jeneanne Mgmt For For
Hanley
1D. Election of Director for a one-year term: Emiko Mgmt For For
Higashi
1E. Election of Director for a one-year term: Kevin Mgmt For For
Kennedy
1F. Election of Director for a one-year term: Gary Moore Mgmt For For
1G. Election of Director for a one-year term: Marie Myers Mgmt For For
1H. Election of Director for a one-year term: Kiran Patel Mgmt For For
1I. Election of Director for a one-year term: Victor Peng Mgmt For For
1J. Election of Director for a one-year term: Robert Rango Mgmt For For
1K. Election of Director for a one-year term: Richard Mgmt For For
Wallace
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 June 30, 2021.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding proxy access, if Shr For Against
properly submitted at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935383567
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 20-May-2021
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935393859
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 27-May-2021
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt Withheld Against
David L. Rogers Mgmt For For
Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2021.
3. Proposal to amend the Charter of the Company to Mgmt For For
increase the number of authorized shares of common
stock from 100,000,000 to 200,000,000.
4. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against
1L. 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 determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. 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 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 22-Apr-2021
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 Against Against
1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Action By Shr For Against
Written Consent.
5. Stockholder Proposal to issue a Report on Human Rights Shr For Against
Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 09-Jun-2021
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Calvin McDonald Mgmt For For
1B. Election of Class II Director: Martha Morfitt Mgmt For For
1C. Election of Class II Director: Emily White Mgmt For For
1D. Election of Class I Director: Kourtney Gibson 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 30,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935349868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 28-Apr-2021
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt For For
1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For
1C. Election of Class I Director: Michael J. Hennigan Mgmt For For
1D. Election of Class I Director: Frank M. Semple Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2021.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For
Incentive Compensation Plan.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
7. Shareholder proposal seeking to prohibit accelerated Shr Against For
vesting of equity awards in connection with a change
in control.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 13-May-2021
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: Smith W. Davis Mgmt For For
1D. Election of Director: Anthony R. Foxx Mgmt For For
1E. Election of Director: John J. Koraleski Mgmt For For
1F. Election of Director: C. Howard Nye Mgmt For For
1G. Election of Director: Laree E. Perez Mgmt For For
1H. Election of Director: Thomas H. Pike Mgmt For For
1I. Election of Director: Michael J. Quillen Mgmt For For
1J. Election of Director: Donald W. Slager Mgmt For For
1K. 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 For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 22-Jun-2021
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ajay Banga Mgmt For For
1B. Election of Director: Merit E. Janow Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Oki Matsumoto Mgmt For For
1H. Election of Director: Michael Miebach Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2021.
4. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Long Term Incentive Plan.
5. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Non-Employee Director
Equity Compensation Plan.
6. Approval of amendments to Mastercard's Certificate of Mgmt For For
Incorporation to remove supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 11-Dec-2020
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2021 and to
authorize, in a binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditor's remuneration.
3. To approve, in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue shares. Mgmt For For
5. To renew the Board's authority to opt out of Mgmt For For
pre-emption rights.
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: 935381044
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 25-May-2021
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun 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: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Thomas H. Glocer Mgmt For For
1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For
1G. Election of Director: Stephen L. Mayo Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman 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. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal concerning a shareholder right to Shr Against For
act by written consent.
5. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935308975
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 14-Jan-2021
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Beyer Mgmt For For
1b. Election of Director: Lynn A. Dugle Mgmt For For
1c. Election of Director: Steven J. Gomo Mgmt For For
1d. Election of Director: Mary Pat McCarthy Mgmt For For
1e. Election of Director: Sanjay Mehrotra Mgmt For For
1f. Election of Director: Robert E. Switz Mgmt For For
1g. Election of Director: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION
AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2020
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-Stoll 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: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson 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 Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 18-May-2021
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 19-May-2021
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Lois D. Juliber Mgmt For For
1D. Election of Director: Peter W. May Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane H. Nielsen Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2021.
4. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935344438
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 20-Apr-2021
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Thérèse Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt Against Against
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2021.
3. Advisory resolution approving executive compensation. Mgmt For For
4. Advisory "Say-on-Climate Plan" resolution approving Mgmt Abstain Against
the Company's 2020 Decarbonization Plan.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 713713469
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2021
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR
RESOLUTON 8. 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
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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
1.1 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 2020
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2020
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: ANN Mgmt For For
M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For
CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For
SIBANDA
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 Against Against
KASPER RORSTED
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 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Abstain Against
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
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: Scott F. Schenkel Mgmt For For
1H. 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 30, 2021.
4. To approve a stockholder proposal for stockholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 713663068
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
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 Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kevin Mayer
2 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
3 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
4 Approve Details of the Compensation to be received by Mgmt Against Against
Directors who are Audit and Supervisory Committee
Members
5 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935256378
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 17-Sep-2020
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For
1b. Election of Class B Director: Peter B. Henry Mgmt For For
1c. Election of Class B Director: Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt Against Against
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For
amended and restated.
5. To consider a shareholder proposal regarding political Shr For Against
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 714296111
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Umatate, Toshikazu
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Odajima, Takumi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tokunari, Muneaki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Negishi, Akio
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murayama, Shigeru
3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Hagiwara, Satoshi
4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 13-May-2021
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: James A. Squires 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, 2021.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2021 Annual Meeting of Shareholders.
4. Proposal regarding revisions to ownership requirements Shr Against For
for proxy access.
5. Proposal regarding a report on lobbying activity Shr For Against
alignment with Paris Climate Agreement.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935332584
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 02-Mar-2021
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2020 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
2020.
4. Reduction of Share Capital. Mgmt For For
5. Further Share Repurchases. Mgmt For For
6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2021
Annual General Meeting to the 2022 Annual General
Meeting.
6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the
Financial Year 2022.
6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For
7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For
7B. Re-election of Nancy C. Andrews Mgmt For For
7C. Re-election of Ton Buechner Mgmt For For
7D. Re-election of Patrice Bula Mgmt For For
7E. Re-election of Elizabeth Doherty Mgmt For For
7F. Re-election of Ann Fudge Mgmt For For
7G. Re-election of Bridgette Heller Mgmt For For
7H. Re-election of Frans van Houten Mgmt For For
7I. Re-election of Simon Moroney Mgmt For For
7J. Re-election of Andreas von Planta Mgmt For For
7K. Re-election of Charles L. Sawyers Mgmt For For
7L. Re-election of Enrico Vanni Mgmt For For
7M. Re-election of William T. Winters Mgmt For For
8A. Re-election of Patrice Bula to the Compensation Mgmt For For
Committee.
8B. Re-election of Bridgette Heller to the Compensation Mgmt For For
Committee.
8C. Re-election of Enrico Vanni to the Compensation Mgmt For For
Committee.
8D. Re-Election of William T. Winters to the Compensation Mgmt For For
Committee.
8E. Election of Simon Moroney to the Compensation Mgmt For For
Committee.
9. Re-election of the Statutory Auditor. Mgmt For For
10. Re-election of the Independent Proxy. Mgmt For For
11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For
Incorporation.
12. General instructions in case of alternative motions Mgmt Against Against
under the agenda items published in the Notice of
Annual General Meeting, and/or of motions relating to
additional agenda items according to Article 700
paragraph 3 of the Swiss Code of Obligations.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935365165
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 13-May-2021
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for
2021.
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2020.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 03-Jun-2021
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. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to our charter to increase Mgmt For For
the number of authorized shares of common stock from 2
billion shares to 4 billion shares.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For
Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2020
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Åke Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935392617
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 26-May-2021
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: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditor
for 2021.
4. Stockholder proposal - Stockholder right to act by Shr For Against
written consent.
5. Stockholder Proposal - Assessing Inclusion in the Shr Against For
Workplace.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 05-May-2021
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown 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: Dina Dublon Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: Dave Lewis Mgmt For For
1I. Election of Director: David C. Page Mgmt For For
1J. Election of Director: Robert C. Pohlad Mgmt For For
1K. Election of Director: Daniel Vasella Mgmt For For
1L. Election of Director: Darren Walker Mgmt For For
1M. 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 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Special Shareholder Meeting Shr For Against
Vote Threshold.
5. Shareholder Proposal - Report on Sugar and Public Shr Against For
Health.
6. Shareholder Proposal - Report on External Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935361927
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 12-May-2021
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley A. Alford Mgmt For For
1B. Election of Director: Orlando D. Ashford Mgmt For For
1C. Election of Director: Rolf A. Classon Mgmt For For
1D. Election of Director: Katherine C. Doyle Mgmt For For
1E. Election of Director: Adriana Karaboutis Mgmt For For
1F. Election of Director: Murray S. Kessler Mgmt For For
1G. Election of Director: Jeffrey B. Kindler Mgmt For For
1H. Election of Director: Erica L. Mann Mgmt For For
1I. Election of Director: Donal O'Connor Mgmt For For
1J. Election of Director: Geoffrey M. Parker Mgmt For For
1K. Election of Director: Theodore R. Samuels Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2021 and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
5. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935344503
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 22-Apr-2021
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 2021.
3. 2021 advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal regarding independent chair Shr For Against
policy.
5. Shareholder proposal regarding political spending Shr For Against
report.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 12-Jan-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG
PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN
SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES
OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE
"PIONEER STOCK ISSUANCE PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 27-May-2021
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: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935339336
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 15-Apr-2021
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For
A. DAVIS
1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
W. LAMACH
1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
T. NALLY
1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
GUILLERMO NOVO
1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For
H. RICHENHAGEN
1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
CATHERINE R. SMITH
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt Against Against
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS.
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2021.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935354299
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 29-Apr-2021
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2020.
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2021.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935350912
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 26-Apr-2021
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. Approval of the 2021 Equity and Performance-Based Mgmt For For
Incentive Compensation Plan.
5. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 10-Mar-2021
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt For For
1N. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent public accountants for our fiscal
year ending September 26, 2021.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC Agenda Number: 713907713
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2021
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
522654 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1,3 AND 2. THANK YOU
1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Mgmt For For
1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For
1.3 ELECTION OF CLASS B DIRECTOR: NORMAND PROVOST Mgmt For For
2 APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR. Mgmt For For
3 ADOPTION OF AN ADVISORY RESOLUTION ON THE BOARD OF Mgmt For For
DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 935398114
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 13-May-2021
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Bélanger Mgmt For For
Lise Croteau Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 21-May-2021
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Wright L. Lassiter III Mgmt For For
1.3 Election of Director: Timothy L. Main Mgmt For For
1.4 Election of Director: Denise M. Morrison Mgmt For For
1.5 Election of Director: Gary M. Pfeiffer Mgmt For For
1.6 Election of Director: Timothy M. Ring Mgmt For For
1.7 Election of Director: Stephen H. Rusckowski Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2021
proxy statement.
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Stockholder proposal regarding the right to act by Shr For Against
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 26-Apr-2021
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: Gregory J. Hayes Mgmt For For
1C. Election of Director: Thomas A. Kennedy Mgmt For For
1D. Election of Director: Marshall O. Larsen 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: Margaret L. O'Sullivan Mgmt For For
1H. Election of Director: Dinesh C. Paliwal Mgmt For For
1I. Election of Director: Ellen M. Pawlikowski Mgmt For For
1J. Election of Director: Denise L. Ramos Mgmt For For
1K. Election of Director: Fredric G. Reynolds Mgmt For For
1L. Election of Director: Brian C. Rogers Mgmt For For
1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1N. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
4. Approve Raytheon Technologies Corporation Executive Mgmt For For
Annual Incentive Plan.
5. Approve Amendment to the Raytheon Technologies Mgmt For For
Corporation 2018 Long-Term Incentive Plan.
6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935362929
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 18-May-2021
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Kathleen R. Allen
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: A. Larry Chapman
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Reginald H. Gilyard
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Priya Cherian Huskins
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gerardo I. Lopez
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Michael D. McKee
1G. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gregory T. McLaughlin
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Ronald L. Merriman
1I. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. The approval of the Realty Income Corporation 2021 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935344452
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 21-Apr-2021
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: José S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2021.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935418663
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 16-Jun-2021
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
João M. Castro-Neves Mgmt For For
M. de Limburg Stirum Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Marc Lemann Mgmt For For
Jason Melbourne Mgmt For For
Giovanni (John) Prato Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to named executive officers.
3. Approval, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the future shareholder votes on the
compensation of the named executive officers (every
one, two or three years).
4. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2022 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 17-Jun-2021
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Antin Mgmt For For
1B. Election of Director: Michael S. Frankel Mgmt For For
1C. Election of Director: Diana J. Ingram Mgmt For For
1D. Election of Director: Debra L. Morris Mgmt For For
1E. Election of Director: Tyler H. Rose Mgmt For For
1F. Election of Director: Peter E. Schwab Mgmt For For
1G. Election of Director: Howard Schwimmer Mgmt For For
1H. Election of Director: Richard S. Ziman Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. The advisory resolution to approve the Company's named Mgmt Against Against
executive officer compensation for the fiscal year
ended December 31, 2020, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The approval of the Second Amended and Restated Mgmt For For
Rexford Industrial Realty, Inc. and Rexford Industrial
Realty, L.P. 2013 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935318534
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 02-Feb-2021
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt No vote
J. Phillip Holloman Mgmt No vote
Steven R. Kalmanson Mgmt No vote
Lawrence D. Kingsley Mgmt No vote
Lisa A. Payne Mgmt No vote
B. To approve, on an advisory basis, the compensation of Mgmt No vote
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt No vote
the Corporation's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935396653
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 18-May-2021
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Jane Holl Lute as a Director of the Mgmt For For
Company.
4. Reappointment of Ben van Beurden as a Director of the Mgmt For For
Company.
5. Reappointment of Dick Boer as a Director of the Mgmt For For
Company.
6. Reappointment of Neil Carson as a Director of the Mgmt For For
Company.
7. Reappointment of Ann Godbehere as a Director of the Mgmt For For
Company.
8. Reappointment of Euleen Goh as a Director of the Mgmt For For
Company.
9. Reappointment of Catherine Hughes as a Director of the Mgmt For For
Company.
10. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For
the Company.
11. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For
the Company.
12. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For
the Company.
13. Reappointment of Jessica Uhl as a Director of the Mgmt For For
Company.
14. Reappointment of Gerrit Zalm as a Director of the Mgmt For For
Company.
15. Reappointment of Auditors. Mgmt For For
16. Remuneration of Auditors. Mgmt For For
17. Authority to allot shares. Mgmt For For
18. Disapplication of pre-emption rights. Mgmt For For
19. Authority to purchase own shares. Mgmt For For
20. Shell's Energy Transition Strategy. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 17-Sep-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Consideration of Financial Statements and Reports. Mgmt For For
O2 Consideration of the Remuneration Report. Mgmt For For
O3A Re-election of Director: Stan McCarthy Mgmt For For
O3B Re-election of Director: Louise Phelan Mgmt For For
O3C Re-election of Director: Róisín Brennan Mgmt For For
O3D Re-election of Director: Michael Cawley Mgmt For For
O3E Re-election of Director: Emer Daly Mgmt For For
O3F Re-election of Director: Howard Millar Mgmt For For
O3G Re-election of Director: Dick Milliken Mgmt For For
O3H Re-election of Director: Michael O'Brien Mgmt For For
O3I Re-election of Director: Michael O'Leary Mgmt For For
O3J Re-election of Director: Julie O'Neill Mgmt For For
O4 Directors' Authority to fix the Auditors' Mgmt For For
Remuneration.
S5 Directors' Authority to allot Ordinary Shares. Mgmt For For
S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For
S7 Authority to Repurchase Ordinary Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935309573
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Special
Ticker: RYAAY Meeting Date: 17-Dec-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Migration of the Migrating Shares to Mgmt For For
Euroclear Bank's central securities depository.
2. To amend and adopt the Articles of Association of the Mgmt For For
Company.
3. To authorise the Company to take all actions to Mgmt For For
implement the Migration.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Special
Ticker: SPGI Meeting Date: 11-Mar-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For
a proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 05-May-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alverà Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Ian P. Livingston Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2021.
4. Approve, on an advisory basis, the Company's Mgmt Abstain Against
Greenhouse Gas (GHG) Emissions Reduction Plan.
5. Shareholder proposal to transition to a Public Benefit Shr Against For
Corporation.
--------------------------------------------------------------------------------------------------------------------------
S4 CAPITAL PLC Agenda Number: 714130464
--------------------------------------------------------------------------------------------------------------------------
Security: G8059H124 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2021
ISIN: GB00BFZZM640
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For
5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For
6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For
7 RE-ELECT PETE KIM AS DIRECTOR Mgmt For For
8 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For
9 RE-ELECT PETER RADEMAKER AS DIRECTOR Mgmt For For
10 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For
11 RE-ELECT RUPERT FAURE WALKER AS DIRECTOR Mgmt For For
12 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For
13 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For
14 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For
15 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For
16 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For
17 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For
18 ELECT MILES YOUNG AS DIRECTOR Mgmt For For
19 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
20 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
21 AUTHORISE ISSUE OF EQUITY Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
23 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
24 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
RESERVED TO OVERSEAS SHAREOWNERS
25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
26 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
27 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935416811
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 10-Jun-2021
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt Against Against
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. 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 Against Against
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
4. An advisory vote to approve the fiscal 2021 Mgmt For For
compensation of our named executive officers.
5. A stockholder proposal requesting that the Board of Shr Against For
Directors take steps necessary to transition
Salesforce to a Public Benefit Corporation, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 13-May-2021
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: Mary S. Chan
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2021
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick de La Chevardière Mgmt For For
1.2 Election of Director: Miguel M. Galuccio Mgmt For For
1.3 Election of Director: Olivier Le Peuch Mgmt For For
1.4 Election of Director: Tatiana A. Mitrova Mgmt For For
1.5 Election of Director: Maria M. Hanssen Mgmt For For
1.6 Election of Director: Mark G. Papa Mgmt For For
1.7 Election of Director: Henri Seydoux Mgmt For For
1.8 Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2020; our consolidated statement of
income for the year ended December 31, 2020; and our
Board of Directors' declarations of dividends in 2020,
as reflected in our 2020 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2021.
5. Approval of an amendment and restatement of the 2017 Mgmt For For
Schlumberger Omnibus Stock Incentive Plan.
6. Approval of an amendment and restatement of the Mgmt For For
Schlumberger Discounted Stock Purchase Plan.
7. Approval of an amendment and restatement of the 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935369668
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 14-May-2021
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for term expiring in Mgmt For For
2024: Felix J. Baker, Ph.D.
1B. Election of Class II Director for term expiring in Mgmt For For
2024: Clay B. Siegall, Ph.D
1C. Election of Class II Director for term expiring in Mgmt Against Against
2024: Nancy A. Simonian, M.D.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 07-Jun-2021
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: Jonathan C. Chadwick Mgmt For For
1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2021.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to provide shareholders
with the right to call a special meeting.
5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For
the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0515/2020051501258.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0515/2020051501210.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2020
7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against
COMPANY
11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For
COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION
CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713143345
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0921/2020092100584.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0921/2020092100588.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 ''THAT THE LOGISTIC AND DISTRIBUTION SERVICES Mgmt For For
FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL
LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK
AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING
AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE
TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE
ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED
AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL
DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE
OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION
SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE
SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES
FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER.''
2 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For
THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY
OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B''
AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE
AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS
DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING
EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED
BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER.''
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713144943
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0921/2020092100604.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0921/2020092100612.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For
DIVIDEND OF RMB0.062 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2020
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713383862
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/1113/2020111300822.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1113/2020111300826.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For
THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY
OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A''
AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE
AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS
DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING
EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED
BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER.''
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713387000
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/1113/2020111300838.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1113/2020111300842.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE MANDATE FOR THE ISSUANCE Mgmt For For
OF THE DEBT SECURITIES ON THE TERMS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 16 NOVEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713597675
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 08-Mar-2021
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0209/2021020900510.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0209/2021020900514.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
S.1 TO APPROVE THE GRANT OF THE SHARE AWARDS Mgmt For For
S.2 TO APPROVE THE AMENDMENT OF THE ARTICLES Mgmt For For
O.1 TO APPROVE THE APPOINTMENT OF MR. CHEN LIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2 TO APPROVE THE APPOINTMENT OF MR. TANG ZHENG PENG AS A Mgmt For For
NONEXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713988725
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2021
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0426/2021042600562.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0426/2021042600578.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
4 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2021, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2021
7 TO APPOINT MR. CONG RINAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPOINT MR. LIAN XIAOMING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. LO WAI HUNG LO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
10 TO RE-ELECT MRS. FU MINGZHONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
11 TO RE-ELECT MRS. WANG JINXIA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 12-May-2021
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Batey Mgmt For For
1b. Election of Director: Kevin L. Beebe Mgmt Against Against
1c. Election of Director: Timothy R. Furey Mgmt For For
1d. Election of Director: Liam K. Griffin Mgmt For For
1e. Election of Director: Christine King Mgmt For For
1f. Election of Director: David P. McGlade Mgmt For For
1g. Election of Director: Robert A. Schriesheim Mgmt For For
1h. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve the Company's Amended and Restated 2015 Mgmt For For
Long-Term Incentive Plan.
5. To approve a stockholder proposal regarding Shr For For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 714014735
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 WELCOME AND OPENING Non-Voting
2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL STATUTORY AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2020
2.2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT Mgmt For For
3 APPROPRIATION OF DISPOSABLE PROFIT 2020 AND Mgmt For For
DISTRIBUTION FROM (NON-SWISS) CAPITAL CONTRIBUTION
RESERVES
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF DANIEL VON STOCKAR
5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF JOSE ALBERTO DUARTE
5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF RENE GILLI
5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF TIMO IHAMUOTILA
5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF PETER KURER
5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF MARIE-PIERRE ROGERS
5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF JEAN-PIERRE SAAD
5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ISABELLE ROMY
5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ADAM WARBY
5.2 RE-ELECTION OF DANIEL VON STOCKAR AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF MARIE-PIERRE
ROGERS
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF PETER KURER
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF DANIEL VON
STOCKAR
5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ELECTION OF ADAM WARBY
5.4 RE-ELECTION OF ANWALTSKANZLEI KELLER KLG, ZURICH, Mgmt For For
SWITZERLAND, AS INDEPENDENT PROXY
5.5 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For
SWITZERLAND, AS AUDITOR
6.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL
THE FOLLOWING ANNUAL GENERAL MEETING
6.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
2022
CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND 5.3.2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 714196462
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Tim Schaaff Mgmt For For
1.5 Appoint a Director Oka, Toshiko Mgmt For For
1.6 Appoint a Director Akiyama, Sakie Mgmt For For
1.7 Appoint a Director Wendy Becker Mgmt For For
1.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.9 Appoint a Director Adam Crozier Mgmt For For
1.10 Appoint a Director Kishigami, Keiko Mgmt For For
1.11 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 935442234
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307 Meeting Type: Annual
Ticker: SONY Meeting Date: 22-Jun-2021
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenichiro Yoshida Mgmt For For
1B. Election of Director: Hiroki Totoki Mgmt For For
1C. Election of Director: Shuzo Sumi Mgmt For For
1D. Election of Director: Tim Schaaff Mgmt For For
1E. Election of Director: Toshiko Oka Mgmt For For
1F. Election of Director: Sakie Akiyama Mgmt For For
1G. Election of Director: Wendy Becker Mgmt For For
1H. Election of Director: Yoshihiko Hatanaka Mgmt For For
1I. Election of Director: Adam Crozier Mgmt For For
1J. Election of Director: Keiko Kishigami Mgmt For For
1K. Election of Director: Joseph A. Kraft, Jr. Mgmt For For
2. To issue Stock Acquisition Rights for the purpose of Mgmt For For
granting stock options.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935243232
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 24-Jul-2020
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
German L. Mota-Velasco Mgmt For For
Oscar Gonzalez Rocha Mgmt Withheld Against
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C.S. Mejorada Mgmt Withheld Against
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Luis Miguel P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2020.
3. Approve by, non-binding vote, executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935360747
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 03-May-2021
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: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. 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, 2021.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935369125
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 10-May-2021
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Jane M. Palmieri Mgmt For For
1J. Election of Director: Mojdeh Poul Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Irving Tan 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 the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the Company's 2021
fiscal year.
4. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to allow shareholders to
act by written consent.
5. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions applicable to the
Company under the Connecticut Business Corporation
Act.
6. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions of capital stock related
to approval of business combinations with interested
shareholders and clarify when no shareholder vote is
required.
7. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to adopt a majority
voting standard in an uncontested election of
Directors.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935294215
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 11-Dec-2020
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
André Street Mgmt For For
Eduardo Pontes Mgmt For For
Roberto Thompson Motta Mgmt For For
Thomas A. Patterson Mgmt For For
Ali Mazanderani Mgmt Withheld Against
Silvio José Morais Mgmt For For
Luciana Aguiar Mgmt For For
2. To resolve, as an ordinary resolution, that the Mgmt For For
Company's financial statements and the Company's
Annual Report on Form 20-F for the fiscal year ended
December 31, 2019 be approved and ratified.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935379049
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 19-May-2021
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Tonya Allen
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Ronald A. Klein
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935416544
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 11-Jun-2021
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Angela Archon Mgmt For For
Liane Pelletier Mgmt For For
Zareh Sarrafian Mgmt For For
Kim Sheehy Mgmt For For
Donald D. Snyder Mgmt For For
Tom Thomas Mgmt For For
Bryan Wolf Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 20-Nov-2020
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Lundquist Mgmt For For
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
Sysco's named executive officers, as disclosed in
Sysco's 2020 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2021
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2020 Business Report and Financial Mgmt For For
Statements.
2) Based on recent amendments to the "Template of Mgmt For For
Procedures for Election of Director" by the Taiwan
Stock Exchange, to approve amendments to the ballot
format requirement for election of Directors set forth
in TSMC's "Rules for Election of Directors".
3) To approve the issuance of employee restricted stock Mgmt For For
awards for year 2021.
4) DIRECTOR
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
F.C. Tseng* Mgmt For For
Ming-Hsin Kung*+ Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
Moshe N. Gavrielov# Mgmt For For
Yancey Hai# Mgmt For For
L. Rafael Reif# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0408/2021040802057.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0408/2021040802049.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 CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS AS AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0423/2021042302014.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against
LIMITED
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935348664
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 04-May-2021
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt For For
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Gabriela Franco Parcella Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt For For
1H. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 22-Apr-2021
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: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2021.
4. Stockholder proposal to permit shareholder action by Shr For Against
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935387402
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 25-May-2021
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: Michael L. Eskew Mgmt For For
1D. Election of Director: Richard T. Hume Mgmt For For
1E. Election of Director: Margaret M. Keane Mgmt For For
1F. Election of Director: Siddharth N. Mehta Mgmt For For
1G. Election of Director: Jacques P. Perold Mgmt For For
1H. Election of Director: Andrea Redmond Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Perry M. Traquina 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. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2021.
4. Shareholder proposal to amend proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 12-Aug-2020
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorize the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt Against Against
2j. Election of Director: Pamela Thomas-Graham Mgmt For For
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935445482
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 30-Jun-2021
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank for the year ending
December 31, 2021, and to authorize the Board of
Directors of the Bank, acting through the Audit
Committee, to set their remuneration.
2A. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Collins
2B. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Alastair Barbour
2C. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Sonia Baxendale
2D. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: James Burr
2E. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Covell
2F. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Mark Lynch
2G. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Jana Schreuder
2H. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Schrum
2I. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Pamela Thomas-Graham
2J. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: John Wright
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange, provided that the BSX
shares allotted and issued pursuant hereto are in
aggregate less than 20% of the share capital.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 20-Apr-2021
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botín Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Lagomasino Mgmt For For
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors.
4. Shareowner proposal on sugar and public health. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 19-May-2021
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, III Mgmt For For
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Donna James Mgmt For For
1F. Election of Director: Kathryn A. Mikells Mgmt For For
1G. Election of Director: Michael G. Morris Mgmt For For
1H. Election of Director: Teresa W. Roseborough Mgmt For For
1I. Election of Director: Virginia P. Ruesterholz Mgmt For For
1J. Election of Director: Christopher J. Swift Mgmt For For
1K. Election of Director: Matthew E. Winter Mgmt For For
1L. Election of Director: Greig Woodring 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 fiscal year ending
December 31, 2021.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935377300
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2021
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
R. M. Dutkowsky Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 20-May-2021
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: Helena B. Foulkes 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: Craig A. Menear 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. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis.
6. Shareholder Proposal Regarding Report on Prison Labor Shr For Against
in the Supply Chain.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935432889
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 24-Jun-2021
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: Anne Gates Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: W. Rodney McMullen Mgmt For For
1F. Election of Director: Clyde R. Moore Mgmt For For
1G. Election of Director: Ronald L. Sargent Mgmt For For
1H. Election of Director: J. Amanda Sourry Knox Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
4. A shareholder proposal, if properly presented, to Shr Against For
issue a report assessing the environmental impacts of
using unrecyclable packaging for private label brands.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 27-Apr-2021
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt Against Against
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: David L. Cohen Mgmt For For
1F. Election of Director: William S. Demchak Mgmt For For
1G. Election of Director: Andrew T. Feldstein Mgmt For For
1H. Election of Director: Richard J. Harshman Mgmt For For
1I. Election of Director: Daniel R. Hesse Mgmt For For
1J. Election of Director: Linda R. Medler Mgmt For For
1K. Election of Director: Martin Pfinsgraff Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal regarding report on risk Shr Against For
management and the nuclear weapons industry.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 20-May-2021
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Todd C. Schermerhorn Mgmt For For
1J. Election of Director: Alan D. Schnitzer Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2021.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For
Amended and Restated 2014 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 09-Mar-2021
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Robert A. Chapek Mgmt For For
1E. Election of Director: Francis A. deSouza 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: Mark G. Parker Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's registered public accountants for
fiscal 2021.
3. To approve the advisory resolution on executive Mgmt For For
compensation.
4. Shareholder proposal requesting an annual report Shr Against For
disclosing information regarding the Company's
lobbying policies and activities.
5. Shareholder proposal requesting non-management Shr Against For
employees on director nominee candidate lists.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 19-May-2021
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: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: R. Alexandra Keith Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sørensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2021.
4. A shareholder Proposal regarding special Shareholder Shr For Against
Meetings.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SE Agenda Number: 935430936
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 28-May-2021
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, 2020.
O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2020.
O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2020.
O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, for the purpose of trading
in the Company shares.
O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code.
O6 Renewal of Mr. Patrick Pouyanné's term as director. Mgmt For For
O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For
O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For
O9 Appointment of Mr. Glenn Hubbard as a 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 Approval of the compensation policy applicable to Mgmt For For
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 2020 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 Company's ambition with respect to Mgmt For For
sustainable development and energy transition towards
carbon neutrality and its related targets by 2030.
E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For
and of Article 2 of the Articles of Association.
E16 Delegation of authority to the Board of Directors, for Mgmt For For
a period of thirty-eight months, to grant Company free
shares, existing or to be issued, for the benefit of
the Group 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.
E17 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of carrying out, in accordance with the terms
and conditions set out in Articles L. 3332-18 et seq.
of the French Labor Code, capital increases, with
removal of shareholders' pre-emptive subscription
rights, reserved for members of a company or group
savings plan.
--------------------------------------------------------------------------------------------------------------------------
TOURMALINE OIL CORP Agenda Number: 714012274
--------------------------------------------------------------------------------------------------------------------------
Security: 89156V106 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2021
ISIN: CA89156V1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK
YOU
1.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For
1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For
1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For
1.8 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For
1.9 ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For
1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For
2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935408927
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 03-Jun-2021
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: April Miller Boise Mgmt For For
1J. Election of Director: Karen B. Peetz Mgmt For For
1K. Election of Director: John P. Surma Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt Against Against
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713147393
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: EGM
Ticker: Meeting Date: 18-Nov-2020
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0923/2020092300318.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0923/2020092300340.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION: "THAT: (A) THE
GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS
ENDING 31 DECEMBER 2023 TO THE DIRECTORS TO CARRY OUT
THE EASTERN AIRLINES TRANSACTIONS AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE
PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES
TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER
2023, BE AND ARE HEREBY APPROVED AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH THE EASTERN AIRLINES TRANSACTIONS AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713498245
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: EGM
Ticker: Meeting Date: 26-Feb-2021
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0107/2021010700468.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0107/2021010700510.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against
THE APPOINTMENT OF MS. TANG LICHAO AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE FOR THE SAME TERM AS OTHER
MEMBERS OF THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE COMMENCING FROM THE CONCLUSION OF THE EGM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS DATED 8
JANUARY 2021
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713979598
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2021
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0422/2021042200715.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0422/2021042200625.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E.
THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED
31 DECEMBER 2020
4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020
5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE APPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2021 AND THE AUTHORIZATION TO THE BOARD TO
FIX THE REMUNERATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935345288
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 27-Apr-2021
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Jennifer S.
Banner
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: K. David
Boyer, Jr.
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Agnes Bundy
Scanlan
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Anna R.
Cablik
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dallas S.
Clement
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul D.
Donahue
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul R.
Garcia
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Patrick C.
Graney III
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Linnie M.
Haynesworth
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kelly S. King
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Easter A.
Maynard
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Donna S.
Morea
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Charles A.
Patton
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Nido R.
Qubein
1O. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: David M.
Ratcliffe
1P. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: William H.
Rogers, Jr.
1Q. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Frank P.
Scruggs, Jr.
1R. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Christine
Sears
1S. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas E.
Skains
1T. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Bruce L.
Tanner
1U. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas N.
Thompson
1V. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Steven C.
Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2021.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935320476
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 11-Feb-2021
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt No vote
1b. Election of Director: Les R. Baledge Mgmt No vote
1c. Election of Director: Gaurdie E. Banister Jr. Mgmt No vote
1d. Election of Director: Dean Banks Mgmt No vote
1e. Election of Director: Mike Beebe Mgmt No vote
1f. Election of Director: Maria Claudia Borras Mgmt No vote
1g. Election of Director: David J. Bronczek Mgmt No vote
1h. Election of Director: Mikel A. Durham Mgmt No vote
1i. Election of Director: Jonathan D. Mariner Mgmt No vote
1j. Election of Director: Kevin M. McNamara Mgmt No vote
1k. Election of Director: Cheryl S. Miller Mgmt No vote
1l. Election of Director: Jeffrey K. Schomburger Mgmt No vote
1m. Election of Director: Robert Thurber Mgmt No vote
1n. Election of Director: Barbara A. Tyson Mgmt No vote
1o. Election of Director: Noel White Mgmt No vote
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt No vote
as the independent registered public accounting firm
for the fiscal year ending October 2, 2021.
3. To approve the amendment and restatement of the Tyson Mgmt No vote
Foods, Inc. 2000 Stock Incentive Plan.
4. Shareholder proposal to request a report regarding Shr No vote
human rights due diligence.
5. Shareholder proposal regarding share voting. Shr No vote
6. Shareholder proposal to request a report disclosing Shr No vote
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots lobbying
communications.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935344262
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 20-Apr-2021
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: Kimberly N. Ellison-Taylor Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2021 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935387476
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 27-May-2021
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. To approve the Amended and Restated 1999 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935265125
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 12-Oct-2020
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Cross-Border Merger: Please refer to Mgmt For For
the notice of Court Meeting contained in Schedule 1 of
the Circular for further details.
G1. To vote For or Against the Special Resolution: The Mgmt For For
Special Resolution is to approve: (i) Unification,
including all such steps as are necessary to be taken
for the purpose of effecting Unification; and (ii) the
related amendments to the Company's articles of
association. The Special Resolution is set out in full
in the notice of General Meeting contained in Schedule
2 of the Circular.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935356659
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 05-May-2021
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the year ended Mgmt For For
31 December 2020.
2. To approve the Directors' Remuneration Report. Mgmt For For
3. To approve the Directors' Remuneration Policy. Mgmt For For
4. To approve the Climate Transition Action Plan. Mgmt For For
5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For
6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For
8. To re-elect Mr A Jope as an Executive Director. Mgmt For For
9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For
10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For
11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For
12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director.
13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For
14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For
15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For
16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For
17. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors.
18. To authorise Political Donations and expenditure. Mgmt For For
19. To approve the SHARES Plan. Mgmt For For
20. To renew the authority to Directors to issue shares. Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights.
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments.
23. To renew the authority to the Company to purchase its Mgmt For For
own shares.
24. To shorten the notice period for General Meetings. Mgmt For For
25. To adopt new Articles of Association. Mgmt For For
26. To reduce the share premium account. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 13-May-2021
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III 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 2021.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. Adoption of the Union Pacific Corporation 2021 Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Report Shr For Against
Disclosure, if properly presented at the Annual
Meeting.
7. Shareholder proposal requesting an Annual Diversity Shr For Against
and Inclusion Efforts Report, if properly presented at
the Annual Meeting.
8. Shareholder proposal requesting an Annual Emissions Shr Against For
Reduction Plan & annual advisory vote on Emissions
Reduction Plan, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 07-Jun-2021
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1H. Election of Director: Gail R. Wilensky, Ph.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. 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,
2021.
4. Approval of an amendment to the UnitedHealth Group Mgmt For For
1993 Employee Stock Purchase Plan.
5. If properly presented at the 2021 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal set forth in
the proxy statement requesting a reduction of the
share ownership threshold for calling a special
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935351154
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 29-Apr-2021
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: H. Paulett Eberhart
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Joseph W. Gorder
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Kimberly S. Greene
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Deborah P. Majoras
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Eric D. Mullins
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Donald L. Nickles
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Philip J. Pfeiffer
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert A. Profusek
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Stephen M. Waters
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Randall J. Weisenburger
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 19-May-2021
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt Against Against
Registered Public Accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal, if properly presented at the Shr For Against
meeting, regarding a report on lobbying activities.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, regarding a report on political spending.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935235831
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Jul-2020
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 26-Jan-2021
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of compensation paid Mgmt For For
to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For
Compensation Plan, as amended and restated.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to enable the adoption of a special
meeting right for Class A common stockholders.
6. To vote on a stockholder proposal requesting Shr Against For
stockholders' right to act by written consent, if
properly presented.
7. To vote on a stockholder proposal to amend our Shr Against For
principles of executive compensation program, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935362917
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 14-May-2021
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Fanning Mgmt For For
1B. Election of Director: J. Thomas Hill Mgmt For For
1C. Election of Director: Cynthia L. Hostetler Mgmt For For
1D. Election of Director: Richard T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935412798
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 15-Jun-2021
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. Berkley Mgmt For For
1B. Election of Director: Christopher L. Augostini Mgmt For For
1C. Election of Director: Mark E. Brockbank Mgmt For For
1D. Election of Director: Mark L. Shapiro Mgmt Against Against
1E. Election of Director: Jonathan Talisman Mgmt For For
2. To approve an increase in the number of shares Mgmt For For
reserved under the W. R. Berkley Corporation 2009
Directors Stock Plan as Amended and Restated.
3. Non-binding advisory vote on a resolution approving Mgmt Against Against
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the U.S. Securities and Exchange Commission, or
"say-on-pay" vote.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 28-Apr-2021
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2021.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2021
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
522006 DUE TO SPLITTING OF RESOLUTION 6. 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.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt Abstain Against
COMMITTEES
1.B APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT Mgmt Abstain Against
1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt Abstain Against
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.63 Mgmt For For
PER SHARE
4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For
6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR Mgmt For For
6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For
6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For
6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For
6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For
6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For
6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For
6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For
6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For
6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For
6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE COMPANY, Mgmt For For
IN REGARD TO THE CORPORATE PURPOSE AND ACTIVITIES IN
PURSUIT OF THE MENTIONED PURPOSE THAT THE COMPANY CAN
CARRY OUT
II REPORT IN REGARD TO THE STOCK PLAN FOR EMPLOYEES OF Mgmt For For
THE SUBSIDIARIES OF THE COMPANY AND RESOLUTIONS IN
THIS REGARD
III DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935404866
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 02-Jun-2021
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt For For
1I. Election of Director: Steven S Reinemund Mgmt For For
1J. Election of Director: Randall L. Stephenson Mgmt For For
1K. Election of Director: S. Robson Walton Mgmt For For
1L. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
4. Report on Refrigerants Released from Operations. Shr Against For
5. Report on Lobbying Disclosures. Shr For Against
6. Report on Alignment of Racial Justice Goals and Shr For Against
Starting Wages.
7. Create a Pandemic Workforce Advisory Council. Shr Against For
8. Report on Statement of the Purpose of a Corporation. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935369199
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 11-May-2021
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andrés R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mazzarella Mgmt For For
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935349363
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 27-Apr-2021
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: Wayne M. Hewett Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For
More Accessible.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to Become a Delaware Public Benefit
Corporation.
6. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935401997
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 26-May-2021
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: Jeffrey H. Donahue Mgmt For For
1D. Election of Director: Philip L. Hawkins Mgmt For For
1E. Election of Director: Dennis G. Lopez Mgmt For For
1F. Election of Director: Shankh Mitra Mgmt For For
1G. Election of Director: Ade J. Patton Mgmt For For
1H. Election of Director: Diana W. Reid Mgmt For For
1I. Election of Director: Sergio D. Rivera Mgmt For For
1J. Election of Director: Johnese M. Spisso Mgmt For For
1K. 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 fiscal year 2021.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 12-May-2021
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935240527
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 05-Aug-2020
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935383252
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2021
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sanjay Khosla Mgmt For For
1B. Election of Director: Antoinette R. Leatherberry Mgmt For For
1C. Election of Director: Willie M. Reed Mgmt For For
1D. Election of Director: Linda Rhodes Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal regarding simple majority vote. Shr For Against
Manning & Napier Fund, Inc. Pro-Blend Moderate Term Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935359085
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 11-May-2021
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Thomas "Tony" K. Brown
1B. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Pamela J. Craig
1C. Elect the member to the Board of Directors for a term Mgmt For For
of one year: David B. Dillon
1D. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael L. Eskew
1E. Elect the member to the Board of Directors for a term Mgmt For For
of one year: James R. Fitterling
1F. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Herbert L. Henkel
1G. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Amy E. Hood
1H. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Muhtar Kent
1I. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Dambisa F. Moyo
1J. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Gregory R. Page
1K. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael F. Roman
1L. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Patricia A. Woertz
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. To approve the amendment and restatement of 3M Company Mgmt For For
2016 Long-Term Incentive Plan.
5. Shareholder proposal on setting target amounts for CEO Shr Against For
compensation.
6. Shareholder proposal on transitioning the Company to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935357891
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 07-May-2021
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2021.
3. Say on Pay-An advisory vote on the approval of Mgmt For For
executive compensation.
4. Approval of the Amended and Restated 2013 Incentive Mgmt For For
Stock Program.
5. Approval of the Amended and Restated 2013 Employee Mgmt For For
Stock Purchase Plan for non-U.S. employees.
6. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
7. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying.
8. Stockholder Proposal - to Adopt a Policy to Require Shr For Against
Independent Chairman.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935318128
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 03-Feb-2021
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Herbert Hainer Mgmt For For
1C. Appointment of Director: Nancy McKinstry Mgmt For For
1D. Appointment of Director: Beth E. Mooney Mgmt For For
1E. Appointment of Director: Gilles C. Pélisson Mgmt For For
1F. Appointment of Director: Paula A. Price Mgmt For For
1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1H. Appointment of Director: David Rowland Mgmt For For
1I. Appointment of Director: Arun Sarin Mgmt For For
1J. Appointment of Director: Julie Sweet Mgmt For For
1K. Appointment of Director: Frank K. Tang Mgmt For For
1L. 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 ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
4. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
5. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
6. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 713713940
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 25 MAR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 12 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104122100847-44 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN
NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE
FROM MIX TO EGM. 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
2020
2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND
DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS
4 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 (SAY ON PAY EX POST)
5 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 2020 OR AWARDED 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)
6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2021 (EX ANTE SAY ON PAY)
7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY)
8 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
9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
11 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
12 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
13 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 MEANS OF AN OFFER
REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
14 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 CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF
RESERVES, PROFITS OR PREMIUMS
17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES Mgmt For For
THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS
18 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 THE MEMBERS OF A
COMPANY SAVINGS PLAN
19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY Mgmt For For
ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE
BENEFIT OF EMPLOYEES OF THE ACCOR GROUP
20 STATUTORY AMENDMENTS Mgmt For For
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against
ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE
FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A
PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES
22 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.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935427749
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2021
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt Against Against
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 712830808
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54
SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4
SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN
THE SHAREHOLDERS' MEETING
6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON
AUGUST 3, 2020
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 713728701
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2021
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE Mgmt For For
SHARE REGISTER
9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS
10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 713724082
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2021
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 OF 86
PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY
SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 7 MAY 2021
5 TO APPOINT JAYAPRAKASA RANGASWAMI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT GERAINT JONES AS A EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT ANNETTE COURT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT GEORGE MANNING ROUNTREE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO RE-APPOINT OWEN CLARKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT JUSTINE ROBERTS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT ANDREW CROSSLEY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT MICHAEL BRIERLEY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KAREN GREEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
16 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
18 TO AMEND THE COMPANY'S DISCRETIONARY FREE SHARE SCHEME Mgmt For For
RULES BY: (I) REMOVING THE GBP 2,000,000 CAP FROM THE
ANNUAL AWARD LIMIT; AND (II) REDUCING THE PERCENTAGE
CAP ASSOCIATED WITH AWARDS OVER GBP 1,000,000 FROM
600% TO 500%
19 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF
SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO:
(I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT
EXCEEDING GBP 100,000 IN AGGREGATE; (II) MAKE
POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING
GBP 100,000 IN AGGREGATE; AND (III) TO INCUR POLITICAL
EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF
THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE,
DURING THE PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER
OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED
THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND
(III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH
SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE
20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA
2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 99,007; AND (II) COMPRISING EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 99,007 IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE,
PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB
PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION OR 30 JUNE 2022, BUT, IN
EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED
OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES
AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 20 TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
(INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY
SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA
2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE
ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF
THIS RESOLUTION 20 "RIGHTS ISSUE" MEANS AN OFFER TO:
(A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
(B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE
ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE
PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER
TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER
21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS
BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE
CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO
THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT
TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN
EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF
THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT
TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF
RESOLUTION 20, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO
HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS,
AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO
THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF
RESOLUTION 20 AND/OR SALE OF TREASURY SHARES FOR CASH
(IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET
OUT IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP TO A
NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY
REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT
SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS),
SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE
2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 21,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION
20 ABOVE
22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 21, AND SUBJECT TO THE PASSING OF
RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA
2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA
2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH
AUTHORITY TO BE: LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,851
(CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH
ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY
FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30
JUNE 2022 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED
BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE,
SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY
ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
23 THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY SHARE BY Mgmt For For
WAY OF INTERIM DIVIDEND PAID ON 21 OCTOBER 2009 (THE
2009 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE
PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2009, OF THE DISTRIBUTABLE PROFITS OF THE
COMPANY TO THE PAYMENT OF THE 2009 INTERIM DIVIDEND
AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS
OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND
ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD
DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P PER
ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 20
OCTOBER 2010 (THE 2010 INTERIM DIVIDEND) AND THE
APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF
THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2010, OF THE
DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF
THE 2010 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR
THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH
FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL
ACCOUNTING ENTRIES FOR THE 2010 INTERIM DIVIDEND;
(III) THE PAYMENT OF 91.2P PER ORDINARY SHARE BY WAY
OF INTERIM DIVIDEND PAID ON 2 OCTOBER 2020 (THE 2020
INTERIM DIVIDEND) AND THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE
INTERIM ACCOUNTS OF THE COMPANY MADE UP TO 11 AUGUST
2020 AND FILED WITH THE REGISTRAR OF COMPANIES ON 16
OCTOBER 2020) TO THE PAYMENT OF THE 2020 INTERIM
DIVIDEND BE AND IS HEREBY AUTHORISED BY REFERENCE TO
THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV) ANY AND
ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING
OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE 2009
INTERIM DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
2020 INTERIM DIVIDEND (TOGETHER, THE RELEVANT
DISTRIBUTIONS) AGAINST ITS SHAREHOLDERS WHO APPEARED
ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD
DATE FOR EACH RELEVANT DISTRIBUTION (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS
APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS
DECEASED) BE WAIVED AND RELEASED, AND A DEED OF
RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE
PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE
(AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR
SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE
FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR
FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN
THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY
DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF
THE COMPANY; AND (V) ANY AND ALL CLAIMS WHICH THE
COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS
AND EACH OF DAVID STEVENS, MANFRED ALDAG, KEVIN
CHIDWICK, HENRY ENGELHARDT, DAVID JACKSON, DAVID
JAMES, MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR LYONS
AND JOHN SUSSENS (THE FORMER DIRECTORS) OR THE
PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE
(AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR
OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN
CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT
OF THE RELEVANT DISTRIBUTIONS BE WAIVED AND RELEASED
AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH
DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS
OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS
DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM
PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR
PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE
PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY
DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF
THE COMPANY
24 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION
701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE
CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY
SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: (I) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 14,851,058 (REPRESENTING 5.00 PER CENT. OF THE
ISSUED ORDINARY SHARE CAPITAL); (II) THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE NOMINAL VALUE OF SUCH SHARE; (III) THE
MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN
AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE
DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2)
THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT; (IV) THIS AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 30 JUNE 2022; AND (V) THE COMPANY MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713491455
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: EGM
Ticker: Meeting Date: 12-Feb-2021
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt No vote
THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY
OFFICER
3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
4. ANY OTHER BUSINESS AND 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713974219
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2021
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting
SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL
ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND
2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting
SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL
YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON
THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE,
THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For
2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY
BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S
EXISTING REMUNERATION POLICY AS APPROVED BY THE
GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26
MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS
PUBLISHED ON OUR WEBSITE
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT
BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC)
HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN
UNQUALIFIED AUDITOR'S REPORT
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting
DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER
REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD,
WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO
ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO
THE RESERVES OF THE COMPANY
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES
(CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN
ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT
THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO
DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO
RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN
(FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM
LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE
FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF
RESIGNATION
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS,
DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM
LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR
SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE
GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED
5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S
APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR
GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED
9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For
COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT
FINANCIAL YEAR
11. ANY OTHER BUSINESS AND 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"
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935380876
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 30-Apr-2021
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Leona Aglukkaq Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Mel Leiderman Mgmt For For
Deborah McCombe Mgmt For For
James D. Nasso Mgmt For For
Dr. Sean Riley Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
3 An ordinary resolution approving amendments of Agnico Mgmt For For
Eagle's Stock Option Plan.
4 Consideration of and, if deemed advisable, the passing Mgmt For For
of a non- binding, advisory resolution accepting the
Company's approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935361876
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 06-May-2021
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Agree Mgmt For For
Karen Dearing Mgmt For For
Michael Hollman 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
2021.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented, to
increase the number of authorized shares of our common
stock.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 713611019
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 04-May-2021
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. PLEASE NOTE THAT IF
YOU HOLD CREST 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 BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY
PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. 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. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 18 FEB 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
102172100163-21: REVISION DUE 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
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020; Mgmt For For
SETTING OF THE DIVIDEND
4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For
AS DIRECTOR
6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE Mgmt For For
COMPANY
7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE Mgmt For For
COMPANY
8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE Mgmt For For
COMPANY
9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
TO MR. BENOIT POTIER
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN
ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
EXECUTIVE CORPORATE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 Mgmt For For
MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A
MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS
DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE
SECURITIES)
17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN
18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF
BENEFICIARIES
19 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 713648472
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2021
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE
STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS
AND FINANCIAL RESULTS OF 2020
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For
THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020
4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For
LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS
4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For
LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS
AUDITOR FOR THE FINANCIAL YEAR 2021
4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt Against Against
AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE
REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020
4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MS. AMPARO MORALEDA AS
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For
TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE
SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM
INCENTIVE PLANS
4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For
TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR
ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS
GROUP COMPANIES
4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO
REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL
4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For
OF SHARES REPURCHASED BY THE COMPANY
5 CLOSING OF THE MEETING Non-Voting
CMMT 05 MAR 2021: 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 05 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 713674617
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
1. OPENING Non-Voting
2. FINANCIAL YEAR 2020 Non-Voting
2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting
YEAR 2020
3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting
3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For
4. DISCHARGE Non-Voting
4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF
THEIR DUTIES IN 2020
4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR
DUTIES IN 2020
5 REMUNERATION Non-Voting
5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt Against Against
MANAGEMENT
5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For
BOARD
6. BOARD OF MANAGEMENT Non-Voting
6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For
7. SUPERVISORY BOARD Non-Voting
7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For
8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting
8.a TO ISSUE SHARES Mgmt For For
8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For
SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For
COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For
COMPANY
11. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935364923
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 28-Apr-2021
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the operating and financial review of Mgmt For For
Alcon Inc., the annual financial statements of Alcon
Inc. and the consolidated financial statements for
2020.
2. Discharge of the Members of the Board of Directors and Mgmt For For
the Members of the Executive Committee.
3. Appropriation of earnings and declaration of dividend Mgmt For For
as per the balance sheet of Alcon Inc. of December 31,
2020.
4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against
4B. 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 2021 Annual General
Meeting to the 2022 Annual General Meeting.
4C. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2022.
5A. Re-election of the Member of the Board of Director: F. Mgmt For For
Michael Ball (as Member and Chair)
5B. Re-election of the Member of the Board of Director: Mgmt For For
Lynn D. Bleil (as Member)
5C. Re-election of the Member of the Board of Director: Mgmt For For
Arthur Cummings (as Member)
5D. Re-election of the Member of the Board of Director: Mgmt For For
David J. Endicott (as Member)
5E. Re-election of the Member of the Board of Director: Mgmt For For
Thomas Glanzmann (as Member)
5F. Re-election of the Member of the Board of Director: D. Mgmt For For
Keith Grossman (as Member)
5G. Re-election of the Member of the Board of Director: Mgmt For For
Scott Maw (as Member)
5H. Re-election of the Member of the Board of Director: Mgmt For For
Karen May (as Member)
5I. Re-election of the Member of the Board of Director: Mgmt For For
Ines Pöschel (as Member)
5J. Re-election of the Member of the Board of Director: Mgmt For For
Dieter Spälti (as Member)
6A. Re-election of the Member of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6B. Re-election of the Member of the Compensation Mgmt For For
Committee: D. Keith Grossman
6C. Re-election of the Member of the Compensation Mgmt For For
Committee: Karen May
6D. Re-election of the Member of the Compensation Mgmt For For
Committee: Ines Pöschel
7. Re-election of the independent representative, Mgmt For For
Hartmann Dreyer Attorneys-at-Law.
8. Re-election of the statutory auditors, Mgmt For For
PricewaterhouseCoopers SA, Geneva.
9. NOTE: General instruction in case of new agenda items Mgmt Abstain
or proposals during the Annual General Meeting (please
check one box only) * If you vote FOR, you will be
voting in accordance with the recommendation of the
Board of Directors. ** If you vote ABSTAIN, you will
ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2021
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 For For
1E. Election of Director: Frances H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt Against Against
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann Mather Mgmt Against Against
1I. Election of Director: Alan R. Mulally 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, 2021.
3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding the nomination of Shr Against For
human rights and/or civil rights expert to the board,
if properly presented at the meeting.
6. A stockholder proposal regarding a report on Shr Against For
sustainability metrics, if properly presented at the
meeting.
7. A stockholder proposal regarding a report on takedown Shr Against For
requests, if properly presented at the meeting.
8. A stockholder proposal regarding a report on Shr For Against
whistleblower policies and practices, if properly
presented at the meeting.
9. A stockholder proposal regarding a report on Shr Against For
charitable contributions, if properly presented at the
meeting.
10. A stockholder proposal regarding a report on risks Shr Against For
related to anticompetitive practices, if properly
presented at the meeting.
11. A stockholder proposal regarding a transition to a Shr Against For
public benefit corporation, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 26-May-2021
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: Keith B. Alexander Mgmt For For
1C. Election of Director: Jamie S. Gorelick Mgmt For For
1D. Election of Director: Daniel P. Huttenlocher Mgmt For For
1E. Election of Director: Judith A. McGrath Mgmt For For
1F. Election of Director: Indra K. Nooyi Mgmt For For
1G. Election of Director: Jonathan J. Rubinstein Mgmt For For
1H. Election of Director: Thomas O. Ryder Mgmt For For
1I. Election of Director: Patricia Q. Stonesifer Mgmt For For
1J. 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 For For
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against
INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr For Against
DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against
AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against
REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 28-Apr-2021
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William C. Bayless, Jr.
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Herman E. Bulls
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: G. Steven Dawson
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Cydney C. Donnell
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Mary C. Egan
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Alison M. Hill
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Craig A. Leupold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Oliver Luck
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: C. Patrick Oles, Jr.
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2021.
3. To provide a non-binding advisory vote approving the Mgmt Against Against
Company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935357358
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 04-May-2021
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
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: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
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: Ronald A. Mgmt For For
Williams
1O. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2021.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder proposal relating to action by written Shr For Against
consent.
5. Shareholder proposal relating to annual report on Shr For Against
diversity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935349630
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 06-May-2021
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Approval of the adoption of the American Homes 4 Rent Mgmt For For
2021 Equity Incentive Plan.
3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2021.
5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 26-May-2021
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Kenneth R. Frank Mgmt For For
1D. Election of Director: Robert D. Hormats Mgmt For For
1E. Election of Director: Gustavo Lara Cantu Mgmt For For
1F. Election of Director: Grace D. Lieblein Mgmt For For
1G. Election of Director: Craig Macnab Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt For For
1I. Election of Director: Pamela D.A. Reeve Mgmt For For
1J. Election of Director: David E. Sharbutt Mgmt For For
1K. Election of Director: Bruce L. Tanner Mgmt For For
1L. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Stockholder proposal to amend the appropriate Shr For Against
governing documents to reduce the ownership threshold
required to call a special meeting of the
stockholders.
5. Stockholder proposal to require the Board of Directors Shr Against For
to create a standing committee to oversee human rights
issues.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935368109
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 19-May-2021
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Fred W. Boehler
1B. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: George J. Alburger, Jr.
1C. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Kelly H. Barrett
1D. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Antonio F. Fernandez
1E. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: James R. Heistand
1F. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: David J. Neithercut
1G. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Mark R. Patterson
1H. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: 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 2021.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 08-Oct-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.16 2/3 per share, of Analog Devices, Inc.
("Analog Devices") to the stockholders of Maxim
Integrated Products, Inc. ("Maxim") in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of July 12, 2020 (as it may be
amended from time to time), by and among Analog
Devices, Magneto Corp., a Delaware corporation and
wholly-owned subsidiary of Analog Devices, and Maxim
(the "Analog Devices share issuance proposal").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Analog Devices share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to Analog Devices shareholders.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935326252
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 10-Mar-2021
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Laurie H. Glimcher Mgmt For For
1H. Election of Director: Karen M. Golz Mgmt For For
1I. Election of Director: Mark M. Little Mgmt For For
1J. Election of Director: Kenton J. Sicchitano Mgmt For For
1K. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
A.1 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS Mgmt For For
RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN
SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF
ASSOCIATION
B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
B.3 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2020
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2020, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND Mgmt For For
FOR 2020 OF EUR 0.50 PER SHARE
B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE Mgmt For For
TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS
DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2020
B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt For For
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2021
B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD,
JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2021
B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against
RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO
DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 202
B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY Mgmt Against Against
DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020
ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS
AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN
THIS NOTICE
B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT Mgmt Against Against
FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT
CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE
COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE
B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, Mgmt Against Against
IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE
OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17
(MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD
10,100,000,000 REVOLVING CREDIT AND SWINGLINE
FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010
AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME
PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT
DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES
AGREEMENT") AND (II) ANY OTHER PROVISION OF THE
RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD
PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S
ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR
OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE
EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF
A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY
OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE
RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE
RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL"
MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN
CONCERT (IN EACH CASE OTHER THAN STICHTING
ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR
INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF
STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP
OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS)
GAINING CONTROL OF THE COMPANY, (B) "ACTING IN
CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN
AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR
INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE
ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE
COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY,
TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL"
MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR
INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE
SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE
COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE
POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP
OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR (B) THE
POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY,
CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR
CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE
MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A
GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE
MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT
OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH
RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE
ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT
OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE
17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN
ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES
AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY,
THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT
(OTHER THAN A ROLLOVER LOAN MEETING CERTAIN
CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN
NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE
REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR
LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST
THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER
UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN
RELATED DOCUMENTS)
C.12 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For
POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO
JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE,
WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE
SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND
THEIR FILINGS WITH THE CLERK'S OFFICE OF THE
ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE
APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1
ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO
IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE
ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER
FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE
ABOVE RESOLUTIONS
CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETINFG TYPE FROM MIX TO OGM AND
MODIFICATION OF THE TEXT OF RESOLUTION B.5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Contested Consent
Ticker: AIV Meeting Date: 20-Nov-2020
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The demand of the call of a special meeting of Mgmt For For
stockholders of the Company pursuant to Article I,
Section 1.02 of the Company's Amended and Restated
By-laws.
2. The exercise of any and all rights of each of the Mgmt For For
undersigned incidental to calling the special meeting
and causing the purposes of the authority expressly
granted herein to the Designated Agents to be carried
into effect; provided, however, that nothing contained
in this instrument shall be construed to grant the
Designated Agents the right, power or authority to
vote any shares of Common Stock owned by the
undersigned at the special meeting or at any other
stockholders meeting.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 13-May-2021
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2021.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 06-May-2021
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: P. Dufour Mgmt For For
1E. Election of Director: D.E. Felsinger Mgmt For For
1F. Election of Director: S.F. Harrison Mgmt For For
1G. Election of Director: J.R. Luciano Mgmt For For
1H. Election of Director: P.J. Moore Mgmt For For
1I. Election of Director: F.J. Sanchez Mgmt For For
1J. Election of Director: D.A. Sandler Mgmt For For
1K. Election of Director: L.Z. Schlitz Mgmt For For
1L. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal Regarding Shareholder Aggregation Shr Against For
for Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 713258172
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: EGM
Ticker: Meeting Date: 24-Nov-2020
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN AHLGREN Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES: Non-Voting
AXEL MARTENSSON (MELKER SCHORLING AB) AND MARIANNE
NILSSON (SWEDBANK ROBUR FONDER)
6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE Mgmt For For
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 713725337
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting
LARS RENSTROM
2 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL Non-Voting
MEETING MINUTES: JOHAN HJERTONSSON (INVESTMENT AB
LATOUR), LISELOTT LEDIN (ALECTA)
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDIT Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE
AUDIT REPORT FOR THE GROUP, AND B) THE AUDITOR'S
STATEMENT REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES ADOPTED ON THE
PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED
WITH
7.A RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF Mgmt For For
INCOME AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED
BALANCE SHEET
7.B RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK
3.90 PER SHARE
7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS
RENSTROM (CHAIRMAN OF THE BOARD)
7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL
DOUGLAS (VICE CHAIRMAN OF THE BOARD)
7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA
KARLSSON (BOARD MEMBER)
7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA
KLASEN (BOARD MEMBER)
7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA
OLVING (BOARD MEMBER)
7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA
SCHORLING HOGBERG (BOARD MEMBER)
7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN
SVENSSON (BOARD MEMBER)
7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM
WEIDEMANIS (BOARD MEMBER)
7.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE
HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
7.C10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS
PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
7.C11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE
JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE
REPRESENTATIVE)
7.C12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA
WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE
REPRESENTATIVE)
7.C13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO
DELVAUX (CEO)
8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE EIGHT
9.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
9.B DETERMINATION OF FEES TO THE AUDITOR Mgmt For For
10 ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF
DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND
JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF
DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE
DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON
AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN
OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE
CHAIRMAN
11 ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED Mgmt For For
AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME
PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING
2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT,
PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS
ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED
PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED
AS AUDITOR IN CHARGE
12 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND Mgmt For For
TRANSFER SERIES B SHARES IN THE COMPANY
14 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM 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 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 712920087
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: Meeting Date: 16-Sep-2020
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER
WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS
ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 SET
OUT ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For
SERVE FROM THE CONCLUSION OF THIS AGM TO THE
CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS: Mgmt For For
15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE: TO Mgmt For For
AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF
THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT THE Mgmt For For
ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND
FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE
CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE 'NEW ARTICLES') IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION (THE 'EXISTING
ARTICLES')
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 20-May-2021
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Terry S. Brown
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Alan B. Buckelew
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stephen P. Hills
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christopher B. Howard
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Richard J. Lieb
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Nnenna Lynch
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Timothy J. Naughton
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Benjamin W. Schall
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Susan Swanezy
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: W. Edward Walter
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2021.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company'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 set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935366535
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 14-May-2021
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli 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 2021.
4. The approval of the Amendment and Restatement of the Mgmt For For
Baker Hughes Company Employee Stock Purchase Plan.
5. The approval of the Baker Hughes Company 2021 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935345670
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 20-Apr-2021
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: Susan S. Bies 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: Thomas J. May Mgmt For For
1I. Election of Director: Brian T. Moynihan Mgmt For For
1J. Election of Director: Lionel L. Nowell III Mgmt For For
1K. Election of Director: Denise L. Ramos Mgmt For For
1L. Election of Director: Clayton S. Rose Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
1N. Election of Director: Thomas D. Woods Mgmt For For
1O. Election of Director: R. David Yost Mgmt For For
1P. Election of Director: Maria T. Zuber Mgmt Against Against
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution).
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Amending and restating the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Shareholder proposal requesting amendments to our Shr Against For
proxy access by law.
6. Shareholder proposal requesting amendments to allow Shr Against For
shareholders to act by written consent.
7. Shareholder proposal requesting a change in Shr Against For
organizational form.
8. Shareholder proposal requesting a racial equity audit. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935373148
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual and Special
Ticker: GOLD Meeting Date: 04-May-2021
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. N. Kabagambe Mgmt For For
A. J. Quinn Mgmt For For
M. L. Silva Mgmt For For
J. L. Thornton Mgmt For For
2 Resolution approving the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the auditor of Barrick
and authorizing the directors to fix its remuneration
3 Advisory resolution on approach to executive Mgmt For For
compensation
4 Special resolution approving the capital reduction in Mgmt For For
order to enable the Return of Capital
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 713616639
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2021
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 01-May-2021
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
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt Withheld Against
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the reporting of Shr For Against
climate-related risks and opportunities.
3. Shareholder proposal regarding diversity and inclusion Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 16-Jun-2021
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: David W. Kenny Mgmt For For
1E. Election of Director: Mario J. Marte Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods 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 January 29, 2022.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To vote on a shareholder proposal entitled "Right to Shr Against For
Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BINGO INDUSTRIES LTD Agenda Number: 713182082
--------------------------------------------------------------------------------------------------------------------------
Security: Q1501H106 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2020
ISIN: AU000000BIN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 3 TO 5 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
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - DANIEL GIRGIS Mgmt For For
3 APPROVAL OF BINGO EQUITY INCENTIVE PLAN Mgmt For For
4 APPROVAL TO GRANT SHORT TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO DANIEL TARTAK
5 APPROVAL TO GRANT LONG TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO DANIEL TARTAK
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 25-May-2021
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaimé Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt Withheld Against
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 BioMarin for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935384014
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 12-May-2021
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration report. Mgmt For For
3A. To elect Mr. M. Auchincloss as a director. Mgmt For For
3B. To elect Mr. T. Morzaria as a director. Mgmt For For
3C. To elect Mrs. K. Richardson as a director. Mgmt For For
3D. To elect Dr. J. Teyssen as a director. Mgmt For For
3E. To re-elect Mr. B. Looney as a director. Mgmt For For
3F. To re-elect Miss P. Daley as a director. Mgmt For For
3G. To re-elect Mr. H. Lund as a director. Mgmt For For
3H. To re-elect Mrs. M. B. Meyer as a director. Mgmt For For
3I. To re-elect Mrs. P. R. Reynolds as a director. Mgmt For For
3J. To re-elect Sir J. Sawers as a director. Mgmt For For
4. To reappoint Deloitte LLP as auditor. Mgmt For For
5. To authorize the audit committee to fix the auditor's Mgmt For For
remuneration.
6. To give limited authority to make political donations Mgmt For For
and incur political expenditure.
7. Renewal of the Scrip Dividend Programme. Mgmt For For
8. To give limited authority to allot shares up to a Mgmt For For
specified amount.
9. Special resolution: to give authority to allot a Mgmt For For
limited number of shares for cash free of pre-emption
rights.
10. Special resolution: to give additional authority to Mgmt For For
allot a limited number of shares for cash free of
pre-emption rights.
11. Special resolution: to give limited authority for the Mgmt For For
purchase of its own shares by the company.
12. Special resolution: to authorize the calling of Mgmt For For
general meetings (excluding annual general meetings)
by notice of at least 14 clear days.
13. Special resolution: Follow This shareholder resolution Shr Against For
on climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935372855
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 18-May-2021
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Reginald DesRoches Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year
2021.
3. Provide a non-binding, advisory vote on our executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 714036399
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2021
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
CMMT 04 MAY 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-2021
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: Michael W. Bonney 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: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Approval of the Company's 2021 Stock Award and Mgmt For For
Incentive Plan.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation to Lower the Ownership Threshold for
Special Shareholder Meetings to 15%.
6. Shareholder Proposal on Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
7. Shareholder Proposal on Shareholder Right to Act by Shr Against For
Written Consent.
8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For
for Special Shareholder Meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 06-May-2021
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: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt Against Against
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt Against Against
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935345454
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 29-Apr-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2021 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935366662
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 13-May-2021
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORP Agenda Number: 713926890
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2021
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
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 C 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTIONS NUMBERS A.1 TO A.9
AND B. THANK YOU
A.1 ELECTION OF DIRECTOR: LEONTINE ATKINS Mgmt For For
A.2 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For
A.3 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For
A.4 ELECTION OF DIRECTOR: DONALD DERANGER Mgmt For For
A.5 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For
A.6 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For
A.7 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For
A.8 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For
A.9 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For
B APPOINT KPMG LLP AS AUDITORS Mgmt For For
C HAVE A SAY ON OUR APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
(SEE PAGE 8 OF THE MANAGEMENT PROXY CIRCULAR) AS THIS
IS AN ADVISORY VOTE, THE RESULTS WILL NOT BE BINDING
ON THE BOARD. BE IT RESOLVED THAT, ON AN ADVISORY
BASIS AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR
EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN
ADVANCE OF THE 2021 ANNUAL MEETING OF SHAREHOLDERS
D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: DECLARE YOUR RESIDENCY YOU DECLARE THAT THE
SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE
HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS
DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF
TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE
PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT
MARKED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
520693 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION D.
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
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 935373415
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 06-May-2021
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Leontine Atkins Mgmt For For
Ian Bruce Mgmt For For
Daniel Camus Mgmt For For
Donald Deranger Mgmt For For
Catherine Gignac Mgmt For For
Tim Gitzel Mgmt For For
Jim Gowans Mgmt For For
Kathryn Jackson Mgmt For For
Don Kayne Mgmt For For
B Appoint KPMG LLP as auditors. Mgmt For For
C Have a say on our approach to executive compensation Mgmt For For
(see page 8 of the management proxy circular) As this
is an advisory vote, the results will not be binding
on the board. Be it resolved that, on an advisory
basis and not to diminish the role and
responsibilities of the board of directors for
executive compensation, the shareholders accept the
approach to executive compensation disclosed in
Cameco's management proxy circular delivered in
advance of the 2021 annual meeting of shareholders.
D Declare your residency You declare that the shares Mgmt Abstain Against
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below.
If the shares are held in the names of two or more
people, you declare that all of these people are
residents of Canada. NOTE: "For" = Yes, "Abstain" =
No, "Against" will be treated as not marked
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935349565
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 30-Apr-2021
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Allen C. Barbieri Mgmt Against Against
1B. Election of Director: Jon D. Kline Mgmt For For
1C. Election of Director: Diana M. Laing Mgmt For For
1D. Election of Director: Spencer G. Plumb Mgmt For For
1E. Election of Director: Gregory K. Stapley Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935415617
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 09-Jun-2021
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Gerald Johnson Mgmt For For
1E. Election of Director: David W. MacLennan Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Shareholder Proposal - Report on Climate Policy. Shr For Against
5. Shareholder Proposal - Report on Diversity and Shr For Against
Inclusion.
6. Shareholder Proposal - Transition to a Public Benefit Shr Against For
Corporation.
7. Shareholder Proposal - Shareholder Action by Written Shr For Against
Consent.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 20-May-2021
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. 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, 2021.
4. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the supermajority voting
requirement in Article Eleven and to make certain
non-substantive changes.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the obsolete competition
and corporate opportunity provision.
6. To approve the CDW Corporation 2021 Long-Term Mgmt For For
Incentive Plan.
7. To approve the amendment to the CDW Corporation Mgmt For For
Coworker Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 27-Apr-2021
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt Against Against
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2021.
3. Stockholder proposal regarding lobbying activities. Shr For Against
4. Stockholder proposal regarding Chairman of the Board Shr For Against
and CEO roles.
5. Stockholder proposal regarding diversity and inclusion Shr For Against
efforts.
6. Stockholder proposal regarding disclosure of Shr Against For
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935381501
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 20-May-2021
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, standalone Mgmt No vote
financial statements and consolidated financial
statements of Chubb Limited for the year ended
December 31, 2020.
2A Allocation of disposable profit. Mgmt No vote
2B Distribution of a dividend out of legal reserves (by Mgmt No vote
way of release and allocation to a dividend reserve).
3 Discharge of the Board of Directors. Mgmt No vote
4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt No vote
statutory auditor.
4B Ratification of appointment of PricewaterhouseCoopers Mgmt No vote
LLP (United States) as independent registered public
accounting firm for purposes of U.S. securities law
reporting.
4C Election of BDO AG (Zurich) as special audit firm. Mgmt No vote
5A Election of Director: Evan G. Greenberg Mgmt No vote
5B Election of Director: Michael P. Connors Mgmt No vote
5C Election of Director: Michael G. Atieh Mgmt No vote
5D Election of Director: Sheila P. Burke Mgmt No vote
5E Election of Director: Mary Cirillo Mgmt No vote
5F Election of Director: Robert J. Hugin Mgmt No vote
5G Election of Director: Robert W. Scully Mgmt No vote
5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5I Election of Director: Theodore E. Shasta Mgmt No vote
5J Election of Director: David H. Sidwell Mgmt No vote
5K Election of Director: Olivier Steimer Mgmt No vote
5L Election of Director: Luis Téllez Mgmt No vote
5M Election of Director: Frances F. Townsend Mgmt No vote
6 Election of Evan G. Greenberg as Chairman of the Board Mgmt No vote
of Directors.
7A Election of Director of the Compensation Committee: Mgmt No vote
Michael P. Connors
7B Election of Director of the Compensation Committee: Mgmt No vote
Mary Cirillo
7C Election of Director of the Compensation Committee: Mgmt No vote
Frances F. Townsend
8 Election of Homburger AG as independent proxy. Mgmt No vote
9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt No vote
Plan, as amended and restated.
10 Reduction of share capital. Mgmt No vote
11A Compensation of the Board of Directors until the next Mgmt No vote
annual general meeting.
11B Compensation of Executive Management for the next Mgmt No vote
calendar year.
12 Advisory vote to approve executive compensation under Mgmt No vote
U.S. securities law requirements.
A If a new agenda item or a new proposal for an existing Mgmt No vote
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 10-May-2021
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Clement-Holmes Mgmt For For
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Kenneth C. Lichtendahl Mgmt For For
1H. Election of Director: Jill P. Meyer Mgmt For For
1I. Election of Director: David P. Osborn Mgmt For For
1J. Election of Director: Gretchen W. Schar Mgmt For For
1K. Election of Director: Charles O. Schiff Mgmt For For
1L. Election of Director: Douglas S. Skidmore Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 10-Dec-2020
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: Dr. Kristina M. Johnson Mgmt For For
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt Abstain Against
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco from Mgmt For For
California to Delaware.
3. Approval of amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
4. Approval, on an advisory basis, of executive Mgmt For For
compensation.
5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
6. Approval to have Cisco's Board adopt a policy to have Shr For Against
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935349515
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 27-Apr-2021
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen M. Costello Mgmt For For
1B. Election of Director: Grace E. Dailey Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: John C. Dugan Mgmt For For
1E. Election of Director: Jane N. Fraser Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For
1J. Election of Director: Renée J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Wynaendts Mgmt For For
1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve Citi's 2020 Executive Mgmt For For
Compensation.
4. Approval of additional authorized shares under the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting an amendment to Citi's Shr Against For
proxy access by-law provisions pertaining to the
aggregation limit.
6. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
7. Stockholder proposal requesting non-management Shr Against For
employees on director nominee candidate lists.
8. Stockholder proposal requesting a report disclosing Shr For Against
information regarding Citi's lobbying payments,
policies and activities.
9. Stockholder proposal requesting a racial equity audit Shr For Against
analyzing Citi's adverse impacts on nonwhite
stakeholders and communities of color.
10. Stockholder proposal requesting that the Board approve Shr Against For
an amendment to Citi's Certificate of Incorporation to
become a Public Benefit Corporation and to submit the
proposed amendment to stockholders for approval.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 07-May-2021
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Chairman. Shr For Against
5. Stockholder proposal to reduce the ownership threshold Shr For Against
to call special stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 02-Jun-2021
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman 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. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our independent Mgmt For For
auditors.
4. Shareholder Proposal: To conduct independent Shr For Against
investigation and report on risks posed by failing to
prevent sexual harassment.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935347383
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 06-May-2021
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
following resolutions: RESOLVED, that the stockholders
of Community Healthcare 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 2021 annual meeting of stockholders.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2021.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 713451021
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 04-Feb-2021
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For
3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For
23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For
THE DIRECTORS TO CALL A GENERAL MEETING OF THE
COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT
LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE
DATE OF THE PASSING OF THIS RESOLUTION
CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2020
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: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2021.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 935317924
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Special
Ticker: CXO Meeting Date: 15-Jan-2021
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
October 18, 2020 (as it may be amended from time to
time, the "Merger Agreement"), by and among Concho
Resources Inc., ConocoPhillips and Falcon Merger Sub
Corp.
2. To approve, by non-binding vote, certain compensation Mgmt For For
that may be paid or become payable to Concho Resources
Inc.'s named executive officers that is based on, or
otherwise relates to, the merger contemplated by the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Special
Ticker: COP Meeting Date: 15-Jan-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of ConocoPhillips to the
stockholders of Concho Resources Inc. ("Concho") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 18,
2020 (as it may be amended from time to time), among
ConocoPhillips, Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2021.
3. Advisory Approval of Executive Compensation. Mgmt Against Against
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2020
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
S. Somersille Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
J. Manuel Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 04-Dec-2020
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt Against Against
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers
(say-on-pay vote).
3. To approve an amendment to our Amended and Restated Mgmt For For
2007 Equity Incentive Plan to increase the number of
shares reserved under the plan from 32,000,000 shares
to 36,000,000 shares.
4. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 27-Apr-2021
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 21-May-2021
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Lee W. Hogan Mgmt For For
1G. Election of Director: Tammy K. Jones Mgmt For For
1H. Election of Director: J. Landis Martin Mgmt For For
1I. Election of Director: Anthony J. Melone Mgmt For For
1J. Election of Director: W. Benjamin Moreland Mgmt For For
1K. Election of Director: Kevin A. Stephens Mgmt For For
1L. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2021.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For
of voting on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935361662
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 11-May-2021
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Carla A. Harris Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2021.
16) The shareholder proposal regarding professional Shr Against For
services allowance for our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 713755657
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2021
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 14 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104142100917-45 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING
OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND
RECEIPT OF UPDATED BALO. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 541236, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU
CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 535348 DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS 27 AND 28. 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 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94
EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS Mgmt For For
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF
THE BY-LAWS
7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For
AS DIRECTOR
8 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES,
WHO RESIGNED
9 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE
SICAV DANONE COMMUNITIES
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021
13 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For
DIRECTORS
14 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2021
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE
COMPANY
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE
OBLIGATION TO GRANT A PRIORITY RIGHT
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE COMPANY'S CAPITAL BY
INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN
FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF
EMPLOYEE SHAREHOLDING OPERATIONS
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
27 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE
FINANCIAL YEAR 2021
28 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO
MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, UNTIL HIS DEPARTURE
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 713832942
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2021
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5.1 ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD Mgmt For For
5.2 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD Mgmt For For
5.3 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD Mgmt For For
5.4 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD Mgmt For For
5.5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For
5.6 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD Mgmt For For
5.7 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For
5.8 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
CMMT 09 APR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 09 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 713039407
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2020
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2020 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For
17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For
18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For
19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For
OWNERSHIP TRUST TRANSACTIONS
CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935407393
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 03-Jun-2021
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: VeraLinn Jamieson Mgmt For For
1D. Election of Director: Kevin J. Kennedy Mgmt For For
1E. Election of Director: William G. LaPerch Mgmt For For
1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1G. Election of Director: Afshin Mohebbi Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Mary Hogan Preusse Mgmt For For
1J. Election of Director: Dennis E. Singleton Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 26-May-2021
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: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. 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 ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2021.
4. To approve the Dollar General Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. To approve an amendment to the amended and restated Mgmt Abstain Against
charter of Dollar General Corporation to allow
shareholders holding 25% or more of our common stock
to request special meetings of shareholders.
6. To vote on a shareholder proposal regarding Shr For Against
shareholders' ability to call special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935388581
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 27-May-2021
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt For For
Dorene C. Dominguez Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt Withheld Against
Johnese M. Spisso Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935360672
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2021
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah L. DeHaas Mgmt No vote
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt No vote
1C. Election of Director: K. C. Graham Mgmt No vote
1D. Election of Director: M. F. Johnston Mgmt No vote
1E. Election of Director: E. A. Spiegel Mgmt No vote
1F. Election of Director: R. J. Tobin Mgmt No vote
1G. Election of Director: S. M. Todd Mgmt No vote
1H. Election of Director: S. K. Wagner Mgmt No vote
1I. Election of Director: K. E. Wandell Mgmt No vote
1J. Election of Director: M. A. Winston Mgmt No vote
2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt No vote
Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt No vote
LLP as our independent registered public accounting
firm for 2021.
4. To approve, on an advisory basis, named executive Mgmt No vote
officer compensation.
5. To consider a shareholder proposal regarding the right Shr No vote
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935339095
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 28-Apr-2021
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: John P. Case
1B. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: James B. Connor
1C. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Tamara D. Fischer
1D. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Norman K. Jenkins
1E. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Kelly T.
Killingsworth
1F. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Melanie R.
Sabelhaus
1G. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Peter M. Scott, III
1H. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: David P. Stockert
1I. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Chris T. Sultemeier
1J. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Michael E.
Szymanczyk
1K. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Warren M. Thompson
1L. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named executive officers
as set forth in the proxy statement.
3. To ratify the reappointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935349692
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 28-Apr-2021
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Lori J. Ryerkerk Mgmt For For
1I. Election of Director: Gerald B. Smith Mgmt For For
1J. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2021 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
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, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935355354
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 03-May-2021
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three year term: K. Mgmt For For
Baicker, Ph.D.
1b. Election of Director to serve a three year term: J.E. Mgmt For For
Fyrwald
1c. Election of Director to serve a three year term: J. Mgmt For For
Jackson
1d. Election of Director to serve a three year term: G. Mgmt For For
Sulzberger
1e. Election of Director to serve a three year term: J.P. Mgmt For For
Tai
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2021.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Shareholder proposal to disclose direct and indirect Shr For Against
lobbying activities and expenditures.
7. Shareholder proposal to amend the bylaws to require an Shr For Against
independent board chair.
8. Shareholder proposal to implement a bonus deferral Shr For Against
policy.
9. Shareholder proposal to disclose clawbacks on Shr For Against
executive incentive compensation due to misconduct.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935317190
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 02-Feb-2021
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. A. Blinn Mgmt No vote
A. F. Golden Mgmt No vote
C. Kendle Mgmt No vote
J. S. Turley Mgmt No vote
2. Ratification of KPMG LLP as Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt No vote
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 29-Apr-2021
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Janet F. Clark
1B. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Charles R. Crisp
1C. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Robert P. Daniels
1D. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: James C. Day
1E. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: C. Christopher Gaut
1F. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Michael T. Kerr
1G. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Julie J. Robertson
1H. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Donald F. Textor
1I. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: William R. Thomas
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, 2021.
3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For
Compensation Plan.
4. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935339033
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 21-Apr-2021
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring in 2022: Mgmt For For
Lydia I. Beebe
1B. Election of Director for a Term Expiring in 2022: Mgmt For For
Philip G. Behrman, Ph.D.
1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For
M. Canaan
1D. Election of Director for a Term Expiring in 2022: Mgmt For For
Janet L. Carrig
1E. Election of Director for a Term Expiring in 2022: Mgmt For For
Kathryn J. Jackson, Ph.D.
1F. Election of Director for a Term Expiring in 2022: John Mgmt For For
F. McCartney
1G. Election of Director for a Term Expiring in 2022: Mgmt For For
James T. McManus II
1H. Election of Director for a Term Expiring in 2022: Mgmt For For
Anita M. Powers
1I. Election of Director for a Term Expiring in 2022: Mgmt For For
Daniel J. Rice IV
1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For
Z. Rice
1K. Election of Director for a Term Expiring in 2022: Mgmt For For
Stephen A. Thorington
1L. Election of Director for a Term Expiring in 2022: Mgmt For For
Hallie A. Vanderhider
2. Approve a non-binding resolution regarding the Mgmt For For
compensation of EQT Corporation's named executive
officers for 2020 (say-on-pay).
3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935390550
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 26-May-2021
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of Equinix's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending Dec. 31, 2021.
4. A stockholder proposal, related to written consent of Shr For Against
stockholders.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 27-Apr-2021
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 11-May-2021
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
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, 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 09-Jun-2021
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1C. Election of Director: Susan Athey Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Director Withdrawn Mgmt For For
1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1H. Election of Director: Peter Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1K. Election of Director: Greg Mondre Mgmt For For
1L. Director Withdrawn Mgmt For For
1M. Election of Director: Alexander von Furstenberg Mgmt For For
1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2021.
4. Stockholder proposal on political contributions and Shr For Against
expenditures, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935378441
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 26-May-2021
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth M. Woolley Mgmt For For
1B. Election of Director: Joseph D. Margolis Mgmt For For
1C. Election of Director: Roger B. Porter Mgmt For For
1D. Election of Director: Joseph J. Bonner Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Spencer F. Kirk Mgmt For For
1G. Election of Director: Dennis J. Letham Mgmt For For
1H. Election of Director: Diane Olmstead Mgmt For For
1I. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935381020
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Contested Annual
Ticker: XOM Meeting Date: 26-May-2021
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Goff Mgmt For For
Kaisa Hietala Mgmt Withheld
Alexander A. Karsner Mgmt For For
Anders Runevad Mgmt Withheld
MGT NOM. M.J. Angelakis Mgmt For For
MGT NOM. Susan K. Avery Mgmt For For
MGT NOM. Angela F Braly Mgmt For For
MGT NOM. Ursula M Burns Mgmt For For
MGT NOM. K. C. Frazier Mgmt For For
MGT NOM. J. L. Hooley Mgmt For For
MGT NOM. J. W. Ubben Mgmt For For
MGT NOM. D. W. Woods Mgmt For For
2. Company proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm to audit
the Company's financial statements for 2021.
3. Company proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
4. Independent Chairman Mgmt For For
5. Special Shareholder Meetings Mgmt Against Against
6. Report on Scenario Analysis Mgmt For For
7. Report on Environment Expenditures Mgmt Against Against
8. Report on Political Contributions Mgmt Against For
9. Report on Lobbying Mgmt For For
10. Report on Climate Lobbying Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 26-May-2021
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 For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve an amendment to the director compensation Mgmt Against Against
policy.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr For Against
6. A shareholder proposal regarding child exploitation. Shr For Against
7. A shareholder proposal regarding human/civil rights Shr For Against
expert on board.
8. A shareholder proposal regarding platform misuse. Shr For Against
9. A shareholder proposal regarding public benefit Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935342270
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 24-Apr-2021
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 16-Jun-2021
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Sandra D. Morgan Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935338980
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 13-Apr-2021
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Nicholas K. Akins
1B. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: B.
Evan Bayh, III
1C. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jorge L. Benitez
1D. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Katherine B. Blackburn
1E. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Emerson L. Brumback
1F. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Greg
D. Carmichael
1G. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Linda W. Clement-Holmes
1H. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: C.
Bryan Daniels
1I. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Mitchell S. Feiger
1J. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Thomas H. Harvey
1K. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Gary
R. Heminger
1L. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jewell D. Hoover
1M. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Eileen A. Mallesch
1N. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Michael B. McCallister
1O. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Marsha C. Williams
2. Ratification of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the independent
external audit firm for the Company for the year 2021.
3. An advisory vote on approval of the Company's Mgmt For For
executive compensation.
4. An advisory vote to determine whether the shareholder Mgmt 1 Year For
vote on the compensation of the Company's executives
will occur every 1, 2, or 3 years.
5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For
Compensation Plan, including the issuance of shares of
common stock authorized thereunder.
6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate statutory
supermajority vote requirements.
7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate cumulative
voting.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 713728523
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2021
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
O.1 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE SHEET
O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For
FINECOBANK S.P.A
O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For
CONSEQUENT RESOLUTIONS
O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For
CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS
O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For
THE YEARS 2022-2030 AND REMUNERATION
O.6 2021 REMUNERATION POLICY REPORT Mgmt For For
O.7 2020 EMOLUMENT PAID REPORT Mgmt For For
O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For
O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For
EMPLOYEES
O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
'IDENTIFIED STAFF'
O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For
SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR
PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT
RESOLUTIONS
E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM
PERIOD OF FIVE YEARS FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY
SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF
THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS
ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP
TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME
CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF
THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE
TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM
PERIOD OF FIVE YEARS FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK
NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33
EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO
BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG
TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND 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.
CMMT 26 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 05-May-2021
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2022: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2022: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2022: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2022: H. Patrick Mgmt For For
Hackett, Jr.
1.5 Election of Director term expires in 2022: Denise A. Mgmt For For
Olsen
1.6 Election of Director term expires in 2022: John E. Rau Mgmt For For
1.7 Election of Director term expires in 2022: Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt Against Against
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2021 Annual Meeting.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 713739829
--------------------------------------------------------------------------------------------------------------------------
Security: 33843T108 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2021
ISIN: CA33843T1084
--------------------------------------------------------------------------------------------------------------------------
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.A TO
1.G AND 2. THANK YOU
1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For
1.B ELECTION OF TRUSTEE: LOUIS M. FORBES Mgmt For For
1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For
1.D ELECTION OF TRUSTEE: SUSAN MONTEITH Mgmt For For
1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For
1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For
1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For
2 APPOINTMENT OF MNP LLP AS AUDITORS OF THE TRUST FOR Mgmt For For
THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX
THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, AN Mgmt For For
ORDINARY RESOLUTION APPROVING THE TRUST'S OMNIBUS
EQUITY INCENTIVE PLAN, INCLUDING ANY PREVIOUS GRANTS
OF AWARDS AND ALL UNALLOCATED AWARDS ISSUABLE
THEREUNDER
CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A TO 1.G.
IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 553130,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2021
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
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 2022: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Carol Anthony ("John") Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: C. Scott Greer
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K'Lynne Johnson
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Dirk A. Kempthorne
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Paul J. Norris
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Margareth Øvrum
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Robert C. Pallash
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935402507
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 04-Jun-2021
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 26, 2020 and the statutory
financial statements of Garmin for the fiscal year
ended December 26, 2020.
2. Approval of the appropriation of available earnings. Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.68 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments.
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 26, 2020.
5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against
Board of Directors.
7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative.
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 25, 2021 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term.
10. Advisory vote on executive compensation. Mgmt For For
11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For
aggregate compensation for the Executive Management.
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2021 Annual General Meeting and the 2022 Annual
General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935359338
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 05-May-2021
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: Catherine B. Reynolds Mgmt For For
1I. Election of Director: Laura J. Schumacher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Independent Mgmt For For
Auditors.
3. Advisory Vote to approve Executive Compensation. Mgmt For For
4. Shareholder Proposal to reduce the ownership threshold Shr For Against
required to call a Special Shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
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: Roger W. Ferguson Jr. 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. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935340478
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 29-Apr-2021
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr. Mgmt For For
Wendy B. Needham Mgmt For For
Juliette W. Pryor Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for the Fiscal Year
Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 713711009
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2021
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
520322 DUE TO SPLITTING OF RESOLUTIONS12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK 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. 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING THE CHAIRMAN OF Non-Voting
THE BOARD, JOHAN MALMQUIST
3 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
4 PREPARATION AND APPROVAL OF REGISTER OF VOTERS Non-Voting
5 APPROVAL OF AGENDA Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP
AUDITOR'S REPORT
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting
DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION
COMMITTEE'S AND AUDIT COMMITTEE'S WORK AND PURPOSE
9 PRESENTATION BY THE CEO Non-Voting
10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 3 PER SHARE
12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: CARL BENNET (BOARD MEMBER)
12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN BYGGE (BOARD MEMBER)
12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: CECILIA DAUN WENNBORG (BOARD
MEMBER)
12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: BARBRO FRIDEN (BOARD MEMBER)
12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: DAN FROHM (BOARD MEMBER)
12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: SOFIA HASSELBERG (BOARD MEMBER)
12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN MALMQUIST (CHAIRMAN OF THE
BOARD)
12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: MALIN PERSSON (BOARD MEMBER)
12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: JOHAN STERN (BOARD MEMBER)
12.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD
MEMBER AND CEO)
12.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: RICKARD KARLSSON (EMPLOYEE
REPRESENTATIVE)
12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: AKE LARSSON (EMPLOYEE
REPRESENTATIVE)
12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: PETER JORMALM (EMPLOYEE
REPRESENTATIVE)
12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR: FREDRIK BRATTBORN (EMPLOYEE
REPRESENTATIVE AS OF 26 JUNE 2020)
13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTY MEMBERS: TEN WITHOUT DEPUTY MEMBERS
13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS: ONE WITH NO DEPUTY AUDITOR
14.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. Mgmt For For
FEES FOR COMMITTEE WORK)
14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For
15.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
15.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
15.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
15.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
15.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
15.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
15.J NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
15.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt Against Against
BOARD
16 ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS Mgmt For For
AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE
ELECTED, PETER NYLLINGE WILL BE APPOINTED AS AUDITOR
17 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935352904
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 27-Apr-2021
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Constant Mgmt For For
1B. Election of Director: Milton Cooper Mgmt For For
1C. Election of Director: Philip E. Coviello Mgmt For For
1D. Election of Director: Mary Lou Malanoski Mgmt For For
1E. Election of Director: Richard E. Montag Mgmt For For
1F. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. 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, 2021.
4. APPROVAL OF THE GETTY REALTY CORP. THIRD AMENDED AND Mgmt For For
RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935366561
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 12-May-2021
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for the next year: Mgmt For For
Jacqueline K. Barton, Ph.D.
1B. Election of Director to serve for the next year: Mgmt For For
Jeffrey A. Bluestone, Ph.D.
1C. Election of Director to serve for the next year: Mgmt For For
Sandra J. Horning, M.D.
1D. Election of Director to serve for the next year: Kelly Mgmt For For
A. Kramer
1E. Election of Director to serve for the next year: Kevin Mgmt For For
E. Lofton
1F. Election of Director to serve for the next year: Mgmt For For
Harish Manwani
1G. Election of Director to serve for the next year: Mgmt For For
Daniel P. O'Day
1H. Election of Director to serve for the next year: Mgmt For For
Javier J. Rodriguez
1I. Election of Director to serve for the next year: Mgmt For For
Anthony Welters
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2021.
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 vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 26-May-2021
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: MIX
Ticker: Meeting Date: 07-Jul-2020
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019,
AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For
AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE
REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For
REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF
THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS
REGARD
O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING COMPENSATION AND
THE PASSAGE OF RESOLUTIONS IN THIS REGARD
O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For
CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED
BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE
TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND
THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO
AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 713720349
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2021
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For
DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020,
AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD
II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For
AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE
REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For
REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF
THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF
RESOLUTIONS IN THIS REGARD
IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For
THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS
REGARD
V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS
REGARD
VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For
RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES,
DETERMINATION OF THE CORRESPONDING COMPENSATION AND
THE PASSAGE OF RESOLUTIONS IN THIS REGARD
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714225035
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: Meeting Date: 11-Jun-2021
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, WHERE APPROPRIATE, APPROVAL FOR THE Mgmt For For
COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES
TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE
POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE
TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF
RESOLUTIONS IN THIS REGARD
II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
CMMT 01 JUN 2021: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 01-Jul-2020
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2019, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, with
respect to the Company on an ...(due to space limits,
see proxy material for full proposal).
2. As a result of the reports in item I above, Mgmt For For
ratification of the actions by our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
3. Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial ...(due
to space limits, see proxy material for full
proposal).
4. Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2019, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED
AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT
THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100
M.N.), the allocation of this amount towards
increasing the Company's legal reserves.
5. Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary Shareholders' Meeting that took place on
April 23, 2019 for ...(Due to space limits, see proxy
material for full proposal).
8. Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
9. Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
10. Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2019
fiscal year and determination of the compensation to
be paid in 2020.
11. Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
12. Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
14. Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935366004
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 27-Apr-2021
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if ...(Due to space limits, see proxy
material for full proposal).
A2 As a result of the reports in Item I above, Mgmt For For
ratification of the actions of our Board of Directors
and officers and release from further obligations in
the fulfillment of their duties.
A3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in ...(Due to space limits, see
proxy material for full proposal).
A4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2020, reported in
its ...(Due to space limits, see proxy material for
full proposal).
A5 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the General
Ordinary ...(Due to space limits, see proxy material
for full proposal).
A8 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's Board of
Directors, as designated by the Series B shareholders.
A9 Ratification and/or designation of the Chairman of the Mgmt For For
Company's Board of Directors, in accordance with
Article 16 of the Company's by-laws.
A10 Ratification of the compensation paid to the members Mgmt For For
of the Company's Board of Directors during the 2020
fiscal year and determination of the compensation to
be paid in 2021.
A11 Ratification and/or designation of the member of our Mgmt For For
Board of Directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
A12 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
A14 Appointment and designation of special delegates to Mgmt For For
present before a public notary and present the
resolutions adopted at this meeting for formalization.
Adoption of the resolutions deemed necessary or
convenient, in order to fulfill the decisions adopted
in relation to the preceding agenda items.
E1 Proposal to approve the cancellation of 35,424,453 Mgmt For For
(THIRTY-FIVE MILLION FOUR HUNDRED TWENTY-FOUR
THOUSAND, FOUR HUNDRED AND FIFTY-THREE) shares that
are currently in treasury.
E2 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of up to Ps. 2,000,000,000.00 (TWO
BILLION PESOS 00/100 M.N.), to be distributed among
the outstanding shares at the time of payment, which
will be made within the 12 (TWELVE) months following
its approval.
E4 Appointment and designation of special delegates to Mgmt For For
present before a public notary and present the
resolutions adopted at this meeting for formalization.
Adoption of the resolutions deemed necessary or
convenient, in order to fulfill the decisions adopted
in relation to the preceding agenda items.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935381993
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202 Meeting Type: Annual
Ticker: ASR Meeting Date: 22-Apr-2021
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Presentation and, if applicable, approval of the Mgmt For For
following: Report of the Chief Executive Officer, in
accordance with Article 172 of the General
Corporations Law and of Article 44, subsection XI, of
the Securities Market Law ("Ley del Mercado de
Valores"), accompanied by the independent auditor's
report, in connection with the operations and results
for the fiscal year ended December 31, 2020, as well
as of the Board of Directors' opinion of the content
of such report.
1B Presentation and, if applicable, approval of the Mgmt For For
following: Report of the Board of Directors in
accordance with Article 172, subsection b, of the
General Corporations Law, which contains the main
policies, as well as the accounting and reporting
criteria followed in the preparation of the financial
information of the Company.
1C Presentation and, if applicable, approval of the Mgmt For For
following: Report of the activities and operations in
which the Board of Directors intervened, in accordance
with Article 28 IV (e) of the Securities Market Law.
1D Presentation and, if applicable, approval of the Mgmt For For
following: Individual and consolidated financial
statements of the Company for the fiscal year ended
December 31, 2020.
1E Presentation and, if applicable, approval of the Mgmt For For
following: Annual report on the activities carried out
by the Audit Committee of the Company in accordance
with Article 43 of the Securities Market Law and
report on the Company's subsidiaries.
1F Presentation and, if applicable, approval of the Mgmt For For
following: Report on compliance with the tax
obligations of the Company for the fiscal year ended
December 31, 2019, in accordance with Article 76,
section XIX of the Income Tax Law ("Ley del Impuesto
sobre la Renta").
2A Proposal on and, if applicable, approval of the Mgmt For For
application of the Company's results for the fiscal
year 2020: Proposal for increase of the legal reserve
by Ps. 98,875,960.00.
2B Proposal on and, if applicable, approval of the Mgmt For For
application of the Company's results for the fiscal
year 2020: Proposal and, if applicable, approval of
the amount of Ps. 1,878,643,244.00 as the maximum
amount that may be used by the Company to repurchase
its shares in 2020 pursuant to Article 56 of the
Securities Market Law; proposal and, if applicable,
approval of the provisions and policies regarding the
repurchase of Company shares.
3A Ratification, if applicable, of the following: Mgmt For For
Administration by the Board of Directors and the Chief
Executive Officer for the fiscal year of 2020.
3BA Appointment of Director: Fernando Chico Pardo Mgmt Against Against
(President)
3BB Appointment of Director: José Antonio Pérez Antón Mgmt Against Against
3BC Appointment of Director: Pablo Chico Hernández Mgmt For For
3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For
3BE Appointment of Director: Rasmus Christiansen Mgmt For For
3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For
3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For
3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt For For
3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt Against Against
3BJ Appointment of Director: Heliane Steden Mgmt For For
3BK Appointment of Director: Diana M. Chavez Mgmt For For
3BL Appointment of Director: Rafael Robles Miaja Mgmt For For
(Secretary)
3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For
(Deputy Secretary)
3CA Appointment or ratification, as applicable, of the Mgmt For For
Chairperson of the Audit Committee: Ricardo Guajardo
Touché
3DA Appointment or ratification, as applicable, of the Mgmt For For
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: Bárbara Garza
Lagüera Gonda (President)
3DB Appointment or ratification, as applicable, of the Mgmt For For
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: Fernando Chico
Pardo
3DC Appointment or ratification, as applicable, of the Mgmt Against Against
persons who serve or will serve on the Nominations and
Compensations Committee of the Company: José Antonio
Pérez Antón
3EA Determination of corresponding compensations: Board of Mgmt For For
Directors: Ps. 72,600.00 (in each case net of taxes in
Mexican legal tender)
3EB Determination of corresponding compensations: Mgmt For For
Operations Committee: Ps. 72,600.00 (in each case net
of taxes in Mexican legal tender)
3EC Determination of corresponding compensations: Mgmt For For
Nominations & Compensations Committee: Ps. 72,600.00
(in each case net of taxes in Mexican legal tender)
3ED Determination of corresponding compensations: Audit Mgmt For For
Committee: Ps. 102,850.00 (in each case net of taxes
in Mexican legal tender)
3EE Determination of corresponding compensations: Mgmt For For
Acquisitions & Contracts Committee: Ps. 24,200.00 (in
each case net of taxes in Mexican legal tender)
4A Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Claudio R. Góngora
Morales
4B Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Rafael Robles Miaja
4C Appointment of delegates in order to enact the Mgmt For For
resolutions adopted at the Meeting and, if applicable,
to formalize such resolutions: Ana María Poblanno
Chanona
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 11-May-2021
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Ajay Gupta Mgmt For For
James J. Kilroy Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
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 2021
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the shareholders
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 2021 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2020
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 28-Apr-2021
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval of 2020 executive compensation on an advisory Mgmt For For
basis.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Healthpeak Properties, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 713673196
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK 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
1. OPENING Non-Voting
1a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2020
1b. ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt Against Against
1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 Mgmt For For
PER SHARE
1f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2. AUTHORISATIONS Non-Voting
2a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
3. COMPOSITION EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. Mgmt For For
VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD
4. COMPOSITION SUPERVISORY BOARD Non-Voting
4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND DELEGATED Mgmt Against Against
MEMBER) OF THE SUPERVISORY BOARD
4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR: DELOITTE ACCOUNTANTS B.V
6. CLOSING Non-Voting
CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 1e. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 712890664
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2020
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For
3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For
3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For
3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For
3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For
3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
ADDITIONAL SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 713544915
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: EGM
Ticker: Meeting Date: 10-Feb-2021
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 APPROVE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR Mgmt For For
BANK'S CENTRAL SECURITIES DEPOSITORY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE Mgmt For For
MIGRATION
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 19-May-2021
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: John G. Schreiber Mgmt For For
1I. Election of Director: Elizabeth A. Smith Mgmt For For
1J. 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 2021.
3. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 21-May-2021
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Raymond T. Odierno Mgmt For For
1J. Election of Director: George Paz Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Shareholder Right To Act By Written Consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935315564
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 26-Jan-2021
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: Terrell K. Crews Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Susan K. Nestegard Mgmt For For
1g. Election of Director: William A. Newlands Mgmt For For
1h. Election of Director: Christopher J. Policinski Mgmt For For
1i. Election of Director: Jose Luis Prado Mgmt For For
1j. Election of Director: Sally J. Smith Mgmt For For
1k. Election of Director: James P. Snee Mgmt For For
1l. 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 31, 2021.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2021 annual meeting proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935370508
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 12-May-2021
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce L. Claflin Mgmt For For
1B. Election of Director: Asha S. Collins, PhD Mgmt For For
1C. Election of Director: Daniel M. Junius Mgmt For For
1D. Election of Director: Sam Samad Mgmt For For
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).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935361509
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-2021
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anré D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2021.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, to permit stockholders to
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935380864
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2021
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For
1.3 Election of Director: Paul J. Clancy Mgmt For For
1.4 Election of Director: Wendy L. Dixon Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Hervé Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 14-Jul-2020
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND
NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31
JANUARY 2020
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE
SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT
OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS)
AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED
GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED
31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF
28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL
INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For
YEAR
5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For
0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES
6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For
(REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD
OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR
6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For
THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020
8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND
THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE")
AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING
OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF
SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF
THE COMPANY")
8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION
9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL
MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
MEETING OF SHAREHOLDERS")
9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN
PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF
ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL
MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND
PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE
GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20
("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR.
IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY
SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF
THE GENERAL MEETING OF SHAREHOLDERS")
9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL
MEETING OF SHAREHOLDERS
10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF DIRECTORS
11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For
AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101 Meeting Type: Annual
Ticker: IIPR Meeting Date: 04-Jun-2021
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt For For
Mary Curran Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval on a non-binding advisory basis of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935418954
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 24-May-2021
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For
1.2 Election of Class II Director: John L. Lumelleau Mgmt For For
1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation ("say on pay").
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935369012
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 13-May-2021
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Alyssa Henry Mgmt For For
1D. Election of Director: Omar Ishrak Mgmt For For
1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1F. Election of Director: Tsu-Jae King Liu Mgmt For For
1G. Election of Director: Gregory D. Smith Mgmt For For
1H. Election of Director: Dion J. Weisler Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve executive compensation of our Mgmt Against Against
listed officers.
4. Stockholder proposal on whether to allow stockholders Shr Against For
to act by written consent, if properly presented at
the meeting.
5. Stockholder proposal requesting a report on median pay Shr Against For
gaps across race and gender, if properly presented at
the meeting.
6. Stockholder proposal requesting a report on whether Shr Against For
written policies or unwritten norms at the company
reinforce racism in company culture, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 14-May-2021
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2022: Hon. Mgmt For For
Sharon Y. Bowen
1B. Election of Director for term expiring in 2022: Mgmt For For
Shantella E. Cooper
1C. Election of Director for term expiring in 2022: Mgmt For For
Charles R. Crisp
1D. Election of Director for term expiring in 2022: Duriya Mgmt For For
M. Farooqui
1E. Election of Director for term expiring in 2022: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1F. Election of Director for term expiring in 2022: Mark Mgmt For For
F. Mulhern
1G. Election of Director for term expiring in 2022: Thomas Mgmt For For
E. Noonan
1H. Election of Director for term expiring in 2022: Mgmt For For
Frederic V. Salerno
1I. Election of Director for term expiring in 2022: Mgmt For For
Caroline L. Silver
1J. Election of Director for term expiring in 2022: Mgmt For For
Jeffrey C. Sprecher
1K. Election of Director for term expiring in 2022: Judith Mgmt For For
A. Sprieser
1L. Election of Director for term expiring in 2022: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
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, 2021.
4. A stockholder proposal regarding adoption of a simple Shr For Against
majority voting standard, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 27-Apr-2021
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Thomas Buberl Mgmt For For
1B. Election of Director for one year term: Michael L. Mgmt For For
Eskew
1C. Election of Director for one year term: David N. Farr Mgmt For For
1D. Election of Director for one year term: Alex Gorsky Mgmt For For
1E. Election of Director for one year term: Michelle J. Mgmt For For
Howard
1F. Election of Director for one year term: Arvind Krishna Mgmt For For
1G. Election of Director for one year term: Andrew N. Mgmt For For
Liveris
1H. Election of Director for one year term: F. William Mgmt For For
McNabb III
1I. Election of Director for one year term: Martha E. Mgmt For For
Pollack
1J. Election of Director for one year term: Joseph R. Mgmt For For
Swedish
1K. Election of Director for one year term: Peter R. Voser Mgmt For For
1L. Election of Director for one year term: Frederick H. Mgmt For For
Waddell
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal to Have an Independent Board Shr For Against
Chairman.
5. Stockholder Proposal on the Right to Act by Written Shr For Against
Consent.
6. Stockholder Proposal Requesting the Company Publish Shr For For
Annually a Report Assessing its Diversity, Equity and
Inclusion Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Special
Ticker: IFF Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of IFF common stock Mgmt For For
to the stockholders of Nutrition and Biosciences, Inc.
in the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Share Issuance.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 05-May-2021
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting of Shareholders: Edward D.
Breen
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Carol Anthony
Davidson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Michael L.
Ducker
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: John F.
Ferraro
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Andreas Fibig
1h. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Ilene Gordon
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Matthias J.
Heinzel
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dale F.
Morrison
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kåre Schultz
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Stephen
Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2021 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2020.
4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935374950
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 18-May-2021
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2021
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
5. Independent Board Chair. Shr For Against
6. Civil Rights Audit. Shr For Against
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 10-Mar-2021
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: Jürgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.B To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Johnson Controls International plc 2021 Mgmt For For
Equity and Incentive Plan.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
8. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 18-May-2021
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Phebe N. Novakovic Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of Amended and Restated Long-Term Incentive Mgmt For For
Plan effective May 18, 2021.
4. Ratification of independent registered public Mgmt For For
accounting firm.
5. Improve shareholder written consent. Shr For Against
6. Racial equity audit and report. Shr For Against
7. Independent board chairman. Shr For Against
8. Political and electioneering expenditure congruency Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 713732065
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
THE DIRECTORS AND AUDITORS REPORTS THEREON
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO ELECT MS EMER GILVARRY Mgmt For For
03B TO ELECT MR JINLONG WANG Mgmt For For
04A TO RE-ELECT MR GERRY BEHAN Mgmt For For
04B TO RE-ELECT DR HUGH BRADY Mgmt For For
04C TO RE-ELECT MR GERARD CULLIGAN Mgmt For For
04D TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
04E TO RE-ELECT MS MARGUERITE LARKIN Mgmt For For
04F TO RE-ELECT MR TOM MORAN Mgmt For For
04G TO RE-ELECT MR CON MURPHY Mgmt For For
04H TO RE-ELECT MR CHRISTOPHER ROGERS Mgmt For For
04I TO RE-ELECT MR EDMOND SCANLON Mgmt For For
04J TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
05 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
06 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING SECTION C)
07 CONSIDERATION OF DIRECTORS' REMUNERATION POLICY Mgmt For For
08 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 APPROVE KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN 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.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 714203142
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2021
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 Miki, Masayuki Mgmt For For
2.5 Appoint a Director Yamamoto, Hiroaki 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
3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 713927032
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2021
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For
7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935357548
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 20-May-2021
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt Against Against
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Louisa Ritter Mgmt For For
1F. Election of Director: Gary Stevenson Mgmt For For
1G. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's named executive officers.
3. Approval of amendment and restatement of bylaws to Mgmt For For
remove Independent Committee approval requirement
separately governed by the Company's related party
transactions policy.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935343272
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2021
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Culver Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Approval of 2021 Equity Participation Plan. Mgmt For For
5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For
6. Reduce Ownership Threshold required to call a Special Mgmt For For
Meeting of Stockholders.
7. Stockholder Proposal Regarding Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 04-Nov-2020
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edward Mgmt For For
Barnholt
1B. Election of Director for a one-year term: Robert Mgmt For For
Calderoni
1C. Election of Director for a one-year term: Jeneanne Mgmt For For
Hanley
1D. Election of Director for a one-year term: Emiko Mgmt For For
Higashi
1E. Election of Director for a one-year term: Kevin Mgmt For For
Kennedy
1F. Election of Director for a one-year term: Gary Moore Mgmt For For
1G. Election of Director for a one-year term: Marie Myers Mgmt For For
1H. Election of Director for a one-year term: Kiran Patel Mgmt For For
1I. Election of Director for a one-year term: Victor Peng Mgmt For For
1J. Election of Director for a one-year term: Robert Rango Mgmt For For
1K. Election of Director for a one-year term: Richard Mgmt For For
Wallace
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 June 30, 2021.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding proxy access, if Shr For Against
properly submitted at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935383567
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 20-May-2021
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935393859
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 27-May-2021
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt Withheld Against
David L. Rogers Mgmt For For
Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2021.
3. Proposal to amend the Charter of the Company to Mgmt For For
increase the number of authorized shares of common
stock from 100,000,000 to 200,000,000.
4. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against
1L. 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 determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. 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 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 22-Apr-2021
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 Against Against
1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Action By Shr For Against
Written Consent.
5. Stockholder Proposal to issue a Report on Human Rights Shr For Against
Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 09-Jun-2021
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Calvin McDonald Mgmt For For
1B. Election of Class II Director: Martha Morfitt Mgmt For For
1C. Election of Class II Director: Emily White Mgmt For For
1D. Election of Class I Director: Kourtney Gibson 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 30,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935349868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 28-Apr-2021
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt For For
1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For
1C. Election of Class I Director: Michael J. Hennigan Mgmt For For
1D. Election of Class I Director: Frank M. Semple Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2021.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For
Incentive Compensation Plan.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
7. Shareholder proposal seeking to prohibit accelerated Shr Against For
vesting of equity awards in connection with a change
in control.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 13-May-2021
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: Smith W. Davis Mgmt For For
1D. Election of Director: Anthony R. Foxx Mgmt For For
1E. Election of Director: John J. Koraleski Mgmt For For
1F. Election of Director: C. Howard Nye Mgmt For For
1G. Election of Director: Laree E. Perez Mgmt For For
1H. Election of Director: Thomas H. Pike Mgmt For For
1I. Election of Director: Michael J. Quillen Mgmt For For
1J. Election of Director: Donald W. Slager Mgmt For For
1K. 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 For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 22-Jun-2021
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ajay Banga Mgmt For For
1B. Election of Director: Merit E. Janow Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Oki Matsumoto Mgmt For For
1H. Election of Director: Michael Miebach Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2021.
4. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Long Term Incentive Plan.
5. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Non-Employee Director
Equity Compensation Plan.
6. Approval of amendments to Mastercard's Certificate of Mgmt For For
Incorporation to remove supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 11-Dec-2020
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2021 and to
authorize, in a binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditor's remuneration.
3. To approve, in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue shares. Mgmt For For
5. To renew the Board's authority to opt out of Mgmt For For
pre-emption rights.
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: 935381044
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 25-May-2021
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun 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: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Thomas H. Glocer Mgmt For For
1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For
1G. Election of Director: Stephen L. Mayo Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman 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. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal concerning a shareholder right to Shr Against For
act by written consent.
5. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935308975
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 14-Jan-2021
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Beyer Mgmt For For
1b. Election of Director: Lynn A. Dugle Mgmt For For
1c. Election of Director: Steven J. Gomo Mgmt For For
1d. Election of Director: Mary Pat McCarthy Mgmt For For
1e. Election of Director: Sanjay Mehrotra Mgmt For For
1f. Election of Director: Robert E. Switz Mgmt For For
1g. Election of Director: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION
AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2020
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-Stoll 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: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson 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 Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 18-May-2021
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 19-May-2021
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Lois D. Juliber Mgmt For For
1D. Election of Director: Peter W. May Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane H. Nielsen Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2021.
4. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935344438
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 20-Apr-2021
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Thérèse Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt Against Against
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2021.
3. Advisory resolution approving executive compensation. Mgmt For For
4. Advisory "Say-on-Climate Plan" resolution approving Mgmt Abstain Against
the Company's 2020 Decarbonization Plan.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 713713469
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2021
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR
RESOLUTON 8. 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
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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
1.1 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 2020
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2020
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: ANN Mgmt For For
M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For
CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For
SIBANDA
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 Against Against
KASPER RORSTED
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 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Abstain Against
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
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: Scott F. Schenkel Mgmt For For
1H. 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 30, 2021.
4. To approve a stockholder proposal for stockholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935348183
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 28-Apr-2021
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1D. Election of Director: Maura Clark. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1E. Election of Director: Matthew Coon Come. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1F. Election of Director: José Manuel Madero. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1G. Election of Director: René Médori. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1H. Election of Director: Jane Nelson. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1I. Election of Director: Thomas Palmer. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1J. Election of Director: Julio Quintana. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1K. Election of Director: Susan Story. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 713663068
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
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 Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kevin Mayer
2 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
3 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
4 Approve Details of the Compensation to be received by Mgmt Against Against
Directors who are Audit and Supervisory Committee
Members
5 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 714296111
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Umatate, Toshikazu
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Odajima, Takumi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tokunari, Muneaki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Negishi, Akio
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murayama, Shigeru
3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Hagiwara, Satoshi
4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 13-May-2021
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: James A. Squires 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, 2021.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2021 Annual Meeting of Shareholders.
4. Proposal regarding revisions to ownership requirements Shr Against For
for proxy access.
5. Proposal regarding a report on lobbying activity Shr For Against
alignment with Paris Climate Agreement.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935332584
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 02-Mar-2021
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2020 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
2020.
4. Reduction of Share Capital. Mgmt For For
5. Further Share Repurchases. Mgmt For For
6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2021
Annual General Meeting to the 2022 Annual General
Meeting.
6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the
Financial Year 2022.
6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For
7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For
7B. Re-election of Nancy C. Andrews Mgmt For For
7C. Re-election of Ton Buechner Mgmt For For
7D. Re-election of Patrice Bula Mgmt For For
7E. Re-election of Elizabeth Doherty Mgmt For For
7F. Re-election of Ann Fudge Mgmt For For
7G. Re-election of Bridgette Heller Mgmt For For
7H. Re-election of Frans van Houten Mgmt For For
7I. Re-election of Simon Moroney Mgmt For For
7J. Re-election of Andreas von Planta Mgmt For For
7K. Re-election of Charles L. Sawyers Mgmt For For
7L. Re-election of Enrico Vanni Mgmt For For
7M. Re-election of William T. Winters Mgmt For For
8A. Re-election of Patrice Bula to the Compensation Mgmt For For
Committee.
8B. Re-election of Bridgette Heller to the Compensation Mgmt For For
Committee.
8C. Re-election of Enrico Vanni to the Compensation Mgmt For For
Committee.
8D. Re-Election of William T. Winters to the Compensation Mgmt For For
Committee.
8E. Election of Simon Moroney to the Compensation Mgmt For For
Committee.
9. Re-election of the Statutory Auditor. Mgmt For For
10. Re-election of the Independent Proxy. Mgmt For For
11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For
Incorporation.
12. General instructions in case of alternative motions Mgmt Against Against
under the agenda items published in the Notice of
Annual General Meeting, and/or of motions relating to
additional agenda items according to Article 700
paragraph 3 of the Swiss Code of Obligations.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935365165
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 13-May-2021
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for
2021.
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2020.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 03-Jun-2021
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. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to our charter to increase Mgmt For For
the number of authorized shares of common stock from 2
billion shares to 4 billion shares.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For
Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2020
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Åke Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935392617
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 26-May-2021
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: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditor
for 2021.
4. Stockholder proposal - Stockholder right to act by Shr For Against
written consent.
5. Stockholder Proposal - Assessing Inclusion in the Shr Against For
Workplace.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 05-May-2021
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown 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: Dina Dublon Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: Dave Lewis Mgmt For For
1I. Election of Director: David C. Page Mgmt For For
1J. Election of Director: Robert C. Pohlad Mgmt For For
1K. Election of Director: Daniel Vasella Mgmt For For
1L. Election of Director: Darren Walker Mgmt For For
1M. 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 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Special Shareholder Meeting Shr For Against
Vote Threshold.
5. Shareholder Proposal - Report on Sugar and Public Shr Against For
Health.
6. Shareholder Proposal - Report on External Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935361927
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 12-May-2021
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley A. Alford Mgmt For For
1B. Election of Director: Orlando D. Ashford Mgmt For For
1C. Election of Director: Rolf A. Classon Mgmt For For
1D. Election of Director: Katherine C. Doyle Mgmt For For
1E. Election of Director: Adriana Karaboutis Mgmt For For
1F. Election of Director: Murray S. Kessler Mgmt For For
1G. Election of Director: Jeffrey B. Kindler Mgmt For For
1H. Election of Director: Erica L. Mann Mgmt For For
1I. Election of Director: Donal O'Connor Mgmt For For
1J. Election of Director: Geoffrey M. Parker Mgmt For For
1K. Election of Director: Theodore R. Samuels Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2021 and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
5. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935344503
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 22-Apr-2021
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 2021.
3. 2021 advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal regarding independent chair Shr For Against
policy.
5. Shareholder proposal regarding political spending Shr For Against
report.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 12-Jan-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG
PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN
SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES
OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE
"PIONEER STOCK ISSUANCE PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 27-May-2021
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: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935339336
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 15-Apr-2021
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For
A. DAVIS
1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
W. LAMACH
1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
T. NALLY
1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
GUILLERMO NOVO
1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For
H. RICHENHAGEN
1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
CATHERINE R. SMITH
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt Against Against
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS.
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2021.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935354299
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 29-Apr-2021
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2020.
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2021.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935350912
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 26-Apr-2021
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. Approval of the 2021 Equity and Performance-Based Mgmt For For
Incentive Compensation Plan.
5. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 10-Mar-2021
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt For For
1N. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent public accountants for our fiscal
year ending September 26, 2021.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC Agenda Number: 713907713
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2021
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
522654 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1,3 AND 2. THANK YOU
1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Mgmt For For
1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For
1.3 ELECTION OF CLASS B DIRECTOR: NORMAND PROVOST Mgmt For For
2 APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR. Mgmt For For
3 ADOPTION OF AN ADVISORY RESOLUTION ON THE BOARD OF Mgmt For For
DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 935398114
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 13-May-2021
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Bélanger Mgmt For For
Lise Croteau Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 21-May-2021
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Wright L. Lassiter III Mgmt For For
1.3 Election of Director: Timothy L. Main Mgmt For For
1.4 Election of Director: Denise M. Morrison Mgmt For For
1.5 Election of Director: Gary M. Pfeiffer Mgmt For For
1.6 Election of Director: Timothy M. Ring Mgmt For For
1.7 Election of Director: Stephen H. Rusckowski Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2021
proxy statement.
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Stockholder proposal regarding the right to act by Shr For Against
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 26-Apr-2021
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: Gregory J. Hayes Mgmt For For
1C. Election of Director: Thomas A. Kennedy Mgmt For For
1D. Election of Director: Marshall O. Larsen 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: Margaret L. O'Sullivan Mgmt For For
1H. Election of Director: Dinesh C. Paliwal Mgmt For For
1I. Election of Director: Ellen M. Pawlikowski Mgmt For For
1J. Election of Director: Denise L. Ramos Mgmt For For
1K. Election of Director: Fredric G. Reynolds Mgmt For For
1L. Election of Director: Brian C. Rogers Mgmt For For
1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1N. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
4. Approve Raytheon Technologies Corporation Executive Mgmt For For
Annual Incentive Plan.
5. Approve Amendment to the Raytheon Technologies Mgmt For For
Corporation 2018 Long-Term Incentive Plan.
6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935362929
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 18-May-2021
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Kathleen R. Allen
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: A. Larry Chapman
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Reginald H. Gilyard
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Priya Cherian Huskins
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gerardo I. Lopez
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Michael D. McKee
1G. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gregory T. McLaughlin
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Ronald L. Merriman
1I. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. The approval of the Realty Income Corporation 2021 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935344452
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 21-Apr-2021
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: José S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2021.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935418663
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 16-Jun-2021
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
João M. Castro-Neves Mgmt For For
M. de Limburg Stirum Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Marc Lemann Mgmt For For
Jason Melbourne Mgmt For For
Giovanni (John) Prato Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to named executive officers.
3. Approval, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the future shareholder votes on the
compensation of the named executive officers (every
one, two or three years).
4. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2022 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 17-Jun-2021
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Antin Mgmt For For
1B. Election of Director: Michael S. Frankel Mgmt For For
1C. Election of Director: Diana J. Ingram Mgmt For For
1D. Election of Director: Debra L. Morris Mgmt For For
1E. Election of Director: Tyler H. Rose Mgmt For For
1F. Election of Director: Peter E. Schwab Mgmt For For
1G. Election of Director: Howard Schwimmer Mgmt For For
1H. Election of Director: Richard S. Ziman Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. The advisory resolution to approve the Company's named Mgmt Against Against
executive officer compensation for the fiscal year
ended December 31, 2020, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The approval of the Second Amended and Restated Mgmt For For
Rexford Industrial Realty, Inc. and Rexford Industrial
Realty, L.P. 2013 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935318534
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 02-Feb-2021
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt No vote
J. Phillip Holloman Mgmt No vote
Steven R. Kalmanson Mgmt No vote
Lawrence D. Kingsley Mgmt No vote
Lisa A. Payne Mgmt No vote
B. To approve, on an advisory basis, the compensation of Mgmt No vote
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt No vote
the Corporation's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935396653
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 18-May-2021
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Jane Holl Lute as a Director of the Mgmt For For
Company.
4. Reappointment of Ben van Beurden as a Director of the Mgmt For For
Company.
5. Reappointment of Dick Boer as a Director of the Mgmt For For
Company.
6. Reappointment of Neil Carson as a Director of the Mgmt For For
Company.
7. Reappointment of Ann Godbehere as a Director of the Mgmt For For
Company.
8. Reappointment of Euleen Goh as a Director of the Mgmt For For
Company.
9. Reappointment of Catherine Hughes as a Director of the Mgmt For For
Company.
10. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For
the Company.
11. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For
the Company.
12. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For
the Company.
13. Reappointment of Jessica Uhl as a Director of the Mgmt For For
Company.
14. Reappointment of Gerrit Zalm as a Director of the Mgmt For For
Company.
15. Reappointment of Auditors. Mgmt For For
16. Remuneration of Auditors. Mgmt For For
17. Authority to allot shares. Mgmt For For
18. Disapplication of pre-emption rights. Mgmt For For
19. Authority to purchase own shares. Mgmt For For
20. Shell's Energy Transition Strategy. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 17-Sep-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Consideration of Financial Statements and Reports. Mgmt For For
O2 Consideration of the Remuneration Report. Mgmt For For
O3A Re-election of Director: Stan McCarthy Mgmt For For
O3B Re-election of Director: Louise Phelan Mgmt For For
O3C Re-election of Director: Róisín Brennan Mgmt For For
O3D Re-election of Director: Michael Cawley Mgmt For For
O3E Re-election of Director: Emer Daly Mgmt For For
O3F Re-election of Director: Howard Millar Mgmt For For
O3G Re-election of Director: Dick Milliken Mgmt For For
O3H Re-election of Director: Michael O'Brien Mgmt For For
O3I Re-election of Director: Michael O'Leary Mgmt For For
O3J Re-election of Director: Julie O'Neill Mgmt For For
O4 Directors' Authority to fix the Auditors' Mgmt For For
Remuneration.
S5 Directors' Authority to allot Ordinary Shares. Mgmt For For
S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For
S7 Authority to Repurchase Ordinary Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935309573
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Special
Ticker: RYAAY Meeting Date: 17-Dec-2020
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Migration of the Migrating Shares to Mgmt For For
Euroclear Bank's central securities depository.
2. To amend and adopt the Articles of Association of the Mgmt For For
Company.
3. To authorise the Company to take all actions to Mgmt For For
implement the Migration.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Special
Ticker: SPGI Meeting Date: 11-Mar-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For
a proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 05-May-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alverà Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Ian P. Livingston Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2021.
4. Approve, on an advisory basis, the Company's Mgmt Abstain Against
Greenhouse Gas (GHG) Emissions Reduction Plan.
5. Shareholder proposal to transition to a Public Benefit Shr Against For
Corporation.
--------------------------------------------------------------------------------------------------------------------------
S4 CAPITAL PLC Agenda Number: 714130464
--------------------------------------------------------------------------------------------------------------------------
Security: G8059H124 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2021
ISIN: GB00BFZZM640
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For
5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For
6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For
7 RE-ELECT PETE KIM AS DIRECTOR Mgmt For For
8 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For
9 RE-ELECT PETER RADEMAKER AS DIRECTOR Mgmt For For
10 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For
11 RE-ELECT RUPERT FAURE WALKER AS DIRECTOR Mgmt For For
12 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For
13 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For
14 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For
15 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For
16 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For
17 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For
18 ELECT MILES YOUNG AS DIRECTOR Mgmt For For
19 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
20 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
21 AUTHORISE ISSUE OF EQUITY Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
23 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
24 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
RESERVED TO OVERSEAS SHAREOWNERS
25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
26 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
27 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 13-May-2021
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: Mary S. Chan
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2021
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick de La Chevardière Mgmt For For
1.2 Election of Director: Miguel M. Galuccio Mgmt For For
1.3 Election of Director: Olivier Le Peuch Mgmt For For
1.4 Election of Director: Tatiana A. Mitrova Mgmt For For
1.5 Election of Director: Maria M. Hanssen Mgmt For For
1.6 Election of Director: Mark G. Papa Mgmt For For
1.7 Election of Director: Henri Seydoux Mgmt For For
1.8 Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2020; our consolidated statement of
income for the year ended December 31, 2020; and our
Board of Directors' declarations of dividends in 2020,
as reflected in our 2020 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2021.
5. Approval of an amendment and restatement of the 2017 Mgmt For For
Schlumberger Omnibus Stock Incentive Plan.
6. Approval of an amendment and restatement of the Mgmt For For
Schlumberger Discounted Stock Purchase Plan.
7. Approval of an amendment and restatement of the 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935369668
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 14-May-2021
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for term expiring in Mgmt For For
2024: Felix J. Baker, Ph.D.
1B. Election of Class II Director for term expiring in Mgmt For For
2024: Clay B. Siegall, Ph.D
1C. Election of Class II Director for term expiring in Mgmt Against Against
2024: Nancy A. Simonian, M.D.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 07-Jun-2021
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: Jonathan C. Chadwick Mgmt For For
1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2021.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to provide shareholders
with the right to call a special meeting.
5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For
the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0515/2020051501258.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0515/2020051501210.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2020
7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against
COMPANY
11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For
COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION
CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713143345
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0921/2020092100584.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0921/2020092100588.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 ''THAT THE LOGISTIC AND DISTRIBUTION SERVICES Mgmt For For
FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL
LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK
AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING
AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE
TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE
ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED
AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL
DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE
OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION
SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE
SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES
FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER.''
2 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For
THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY
OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B''
AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE
AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS
DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING
EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED
BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER.''
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713144943
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0921/2020092100604.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0921/2020092100612.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For
DIVIDEND OF RMB0.062 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2020
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713383862
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/1113/2020111300822.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1113/2020111300826.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For
THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY
OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A''
AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE
AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS
DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING
EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED
BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER.''
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713387000
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2020
/1113/2020111300838.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1113/2020111300842.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE MANDATE FOR THE ISSUANCE Mgmt For For
OF THE DEBT SECURITIES ON THE TERMS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 16 NOVEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713597675
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 08-Mar-2021
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0209/2021020900510.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0209/2021020900514.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
S.1 TO APPROVE THE GRANT OF THE SHARE AWARDS Mgmt For For
S.2 TO APPROVE THE AMENDMENT OF THE ARTICLES Mgmt For For
O.1 TO APPROVE THE APPOINTMENT OF MR. CHEN LIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2 TO APPROVE THE APPOINTMENT OF MR. TANG ZHENG PENG AS A Mgmt For For
NONEXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713988725
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2021
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0426/2021042600562.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0426/2021042600578.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
4 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2021, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2021
7 TO APPOINT MR. CONG RINAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPOINT MR. LIAN XIAOMING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. LO WAI HUNG LO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
10 TO RE-ELECT MRS. FU MINGZHONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
11 TO RE-ELECT MRS. WANG JINXIA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED
MORE THAN 9 YEARS
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW H SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 12-May-2021
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Batey Mgmt For For
1b. Election of Director: Kevin L. Beebe Mgmt Against Against
1c. Election of Director: Timothy R. Furey Mgmt For For
1d. Election of Director: Liam K. Griffin Mgmt For For
1e. Election of Director: Christine King Mgmt For For
1f. Election of Director: David P. McGlade Mgmt For For
1g. Election of Director: Robert A. Schriesheim Mgmt For For
1h. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve the Company's Amended and Restated 2015 Mgmt For For
Long-Term Incentive Plan.
5. To approve a stockholder proposal regarding Shr For For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 714014735
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 WELCOME AND OPENING Non-Voting
2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL STATUTORY AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2020
2.2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT Mgmt For For
3 APPROPRIATION OF DISPOSABLE PROFIT 2020 AND Mgmt For For
DISTRIBUTION FROM (NON-SWISS) CAPITAL CONTRIBUTION
RESERVES
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF DANIEL VON STOCKAR
5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF JOSE ALBERTO DUARTE
5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF RENE GILLI
5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF TIMO IHAMUOTILA
5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF PETER KURER
5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF MARIE-PIERRE ROGERS
5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF JEAN-PIERRE SAAD
5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ISABELLE ROMY
5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ADAM WARBY
5.2 RE-ELECTION OF DANIEL VON STOCKAR AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF MARIE-PIERRE
ROGERS
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF PETER KURER
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF DANIEL VON
STOCKAR
5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ELECTION OF ADAM WARBY
5.4 RE-ELECTION OF ANWALTSKANZLEI KELLER KLG, ZURICH, Mgmt For For
SWITZERLAND, AS INDEPENDENT PROXY
5.5 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For
SWITZERLAND, AS AUDITOR
6.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL
THE FOLLOWING ANNUAL GENERAL MEETING
6.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
2022
CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND 5.3.2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 714196462
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Tim Schaaff Mgmt For For
1.5 Appoint a Director Oka, Toshiko Mgmt For For
1.6 Appoint a Director Akiyama, Sakie Mgmt For For
1.7 Appoint a Director Wendy Becker Mgmt For For
1.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.9 Appoint a Director Adam Crozier Mgmt For For
1.10 Appoint a Director Kishigami, Keiko Mgmt For For
1.11 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 935442234
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307 Meeting Type: Annual
Ticker: SONY Meeting Date: 22-Jun-2021
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenichiro Yoshida Mgmt For For
1B. Election of Director: Hiroki Totoki Mgmt For For
1C. Election of Director: Shuzo Sumi Mgmt For For
1D. Election of Director: Tim Schaaff Mgmt For For
1E. Election of Director: Toshiko Oka Mgmt For For
1F. Election of Director: Sakie Akiyama Mgmt For For
1G. Election of Director: Wendy Becker Mgmt For For
1H. Election of Director: Yoshihiko Hatanaka Mgmt For For
1I. Election of Director: Adam Crozier Mgmt For For
1J. Election of Director: Keiko Kishigami Mgmt For For
1K. Election of Director: Joseph A. Kraft, Jr. Mgmt For For
2. To issue Stock Acquisition Rights for the purpose of Mgmt For For
granting stock options.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935360747
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 03-May-2021
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: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. 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, 2021.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935369125
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 10-May-2021
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Jane M. Palmieri Mgmt For For
1J. Election of Director: Mojdeh Poul Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Irving Tan 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 the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the Company's 2021
fiscal year.
4. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to allow shareholders to
act by written consent.
5. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions applicable to the
Company under the Connecticut Business Corporation
Act.
6. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions of capital stock related
to approval of business combinations with interested
shareholders and clarify when no shareholder vote is
required.
7. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to adopt a majority
voting standard in an uncontested election of
Directors.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935294215
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 11-Dec-2020
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
André Street Mgmt For For
Eduardo Pontes Mgmt For For
Roberto Thompson Motta Mgmt For For
Thomas A. Patterson Mgmt For For
Ali Mazanderani Mgmt Withheld Against
Silvio José Morais Mgmt For For
Luciana Aguiar Mgmt For For
2. To resolve, as an ordinary resolution, that the Mgmt For For
Company's financial statements and the Company's
Annual Report on Form 20-F for the fiscal year ended
December 31, 2019 be approved and ratified.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935379049
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 19-May-2021
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Tonya Allen
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Ronald A. Klein
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935416544
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 11-Jun-2021
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Angela Archon Mgmt For For
Liane Pelletier Mgmt For For
Zareh Sarrafian Mgmt For For
Kim Sheehy Mgmt For For
Donald D. Snyder Mgmt For For
Tom Thomas Mgmt For For
Bryan Wolf Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 20-Nov-2020
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Lundquist Mgmt For For
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
Sysco's named executive officers, as disclosed in
Sysco's 2020 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2021
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2020 Business Report and Financial Mgmt For For
Statements.
2) Based on recent amendments to the "Template of Mgmt For For
Procedures for Election of Director" by the Taiwan
Stock Exchange, to approve amendments to the ballot
format requirement for election of Directors set forth
in TSMC's "Rules for Election of Directors".
3) To approve the issuance of employee restricted stock Mgmt For For
awards for year 2021.
4) DIRECTOR
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
F.C. Tseng* Mgmt For For
Ming-Hsin Kung*+ Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
Moshe N. Gavrielov# Mgmt For For
Yancey Hai# Mgmt For For
L. Rafael Reif# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0408/2021040802057.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0408/2021040802049.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 CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS AS AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0423/2021042302014.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against
LIMITED
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935348664
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 04-May-2021
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt For For
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Gabriela Franco Parcella Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt For For
1H. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 22-Apr-2021
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: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2021.
4. Stockholder proposal to permit shareholder action by Shr For Against
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935387402
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 25-May-2021
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: Michael L. Eskew Mgmt For For
1D. Election of Director: Richard T. Hume Mgmt For For
1E. Election of Director: Margaret M. Keane Mgmt For For
1F. Election of Director: Siddharth N. Mehta Mgmt For For
1G. Election of Director: Jacques P. Perold Mgmt For For
1H. Election of Director: Andrea Redmond Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Perry M. Traquina 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. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2021.
4. Shareholder proposal to amend proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 12-Aug-2020
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorize the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt Against Against
2j. Election of Director: Pamela Thomas-Graham Mgmt For For
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935445482
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 30-Jun-2021
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank for the year ending
December 31, 2021, and to authorize the Board of
Directors of the Bank, acting through the Audit
Committee, to set their remuneration.
2A. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Collins
2B. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Alastair Barbour
2C. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Sonia Baxendale
2D. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: James Burr
2E. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Covell
2F. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Mark Lynch
2G. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Jana Schreuder
2H. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Schrum
2I. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Pamela Thomas-Graham
2J. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: John Wright
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange, provided that the BSX
shares allotted and issued pursuant hereto are in
aggregate less than 20% of the share capital.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 20-Apr-2021
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botín Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Lagomasino Mgmt For For
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors.
4. Shareowner proposal on sugar and public health. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 19-May-2021
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, III Mgmt For For
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Donna James Mgmt For For
1F. Election of Director: Kathryn A. Mikells Mgmt For For
1G. Election of Director: Michael G. Morris Mgmt For For
1H. Election of Director: Teresa W. Roseborough Mgmt For For
1I. Election of Director: Virginia P. Ruesterholz Mgmt For For
1J. Election of Director: Christopher J. Swift Mgmt For For
1K. Election of Director: Matthew E. Winter Mgmt For For
1L. Election of Director: Greig Woodring 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 fiscal year ending
December 31, 2021.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935377300
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2021
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
R. M. Dutkowsky Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 20-May-2021
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: Helena B. Foulkes 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: Craig A. Menear 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. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis.
6. Shareholder Proposal Regarding Report on Prison Labor Shr For Against
in the Supply Chain.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935432889
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 24-Jun-2021
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: Anne Gates Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: W. Rodney McMullen Mgmt For For
1F. Election of Director: Clyde R. Moore Mgmt For For
1G. Election of Director: Ronald L. Sargent Mgmt For For
1H. Election of Director: J. Amanda Sourry Knox Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
4. A shareholder proposal, if properly presented, to Shr Against For
issue a report assessing the environmental impacts of
using unrecyclable packaging for private label brands.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 27-Apr-2021
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt Against Against
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: David L. Cohen Mgmt For For
1F. Election of Director: William S. Demchak Mgmt For For
1G. Election of Director: Andrew T. Feldstein Mgmt For For
1H. Election of Director: Richard J. Harshman Mgmt For For
1I. Election of Director: Daniel R. Hesse Mgmt For For
1J. Election of Director: Linda R. Medler Mgmt For For
1K. Election of Director: Martin Pfinsgraff Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal regarding report on risk Shr Against For
management and the nuclear weapons industry.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 20-May-2021
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Todd C. Schermerhorn Mgmt For For
1J. Election of Director: Alan D. Schnitzer Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2021.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For
Amended and Restated 2014 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 19-May-2021
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: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: R. Alexandra Keith Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sørensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2021.
4. A shareholder Proposal regarding special Shareholder Shr For Against
Meetings.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SE Agenda Number: 935430936
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 28-May-2021
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, 2020.
O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2020.
O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2020.
O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, for the purpose of trading
in the Company shares.
O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code.
O6 Renewal of Mr. Patrick Pouyanné's term as director. Mgmt For For
O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For
O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For
O9 Appointment of Mr. Glenn Hubbard as a 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 Approval of the compensation policy applicable to Mgmt For For
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 2020 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 Company's ambition with respect to Mgmt For For
sustainable development and energy transition towards
carbon neutrality and its related targets by 2030.
E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For
and of Article 2 of the Articles of Association.
E16 Delegation of authority to the Board of Directors, for Mgmt For For
a period of thirty-eight months, to grant Company free
shares, existing or to be issued, for the benefit of
the Group 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.
E17 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of carrying out, in accordance with the terms
and conditions set out in Articles L. 3332-18 et seq.
of the French Labor Code, capital increases, with
removal of shareholders' pre-emptive subscription
rights, reserved for members of a company or group
savings plan.
--------------------------------------------------------------------------------------------------------------------------
TOURMALINE OIL CORP Agenda Number: 714012274
--------------------------------------------------------------------------------------------------------------------------
Security: 89156V106 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2021
ISIN: CA89156V1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK
YOU
1.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For
1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For
1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For
1.8 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For
1.9 ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For
1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For
2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935408927
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 03-Jun-2021
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: April Miller Boise Mgmt For For
1J. Election of Director: Karen B. Peetz Mgmt For For
1K. Election of Director: John P. Surma Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt Against Against
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713147393
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: EGM
Ticker: Meeting Date: 18-Nov-2020
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2020
/0923/2020092300318.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0923/2020092300340.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION: "THAT: (A) THE
GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS
ENDING 31 DECEMBER 2023 TO THE DIRECTORS TO CARRY OUT
THE EASTERN AIRLINES TRANSACTIONS AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE
PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES
TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER
2023, BE AND ARE HEREBY APPROVED AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH THE EASTERN AIRLINES TRANSACTIONS AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713498245
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: EGM
Ticker: Meeting Date: 26-Feb-2021
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0107/2021010700468.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0107/2021010700510.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against
THE APPOINTMENT OF MS. TANG LICHAO AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE FOR THE SAME TERM AS OTHER
MEMBERS OF THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE COMMENCING FROM THE CONCLUSION OF THE EGM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS DATED 8
JANUARY 2021
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 713979598
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2021
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0422/2021042200715.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0422/2021042200625.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E.
THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED
31 DECEMBER 2020
4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020
5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE APPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2021 AND THE AUTHORIZATION TO THE BOARD TO
FIX THE REMUNERATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935345288
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 27-Apr-2021
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Jennifer S.
Banner
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: K. David
Boyer, Jr.
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Agnes Bundy
Scanlan
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Anna R.
Cablik
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dallas S.
Clement
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul D.
Donahue
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul R.
Garcia
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Patrick C.
Graney III
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Linnie M.
Haynesworth
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kelly S. King
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Easter A.
Maynard
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Donna S.
Morea
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Charles A.
Patton
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Nido R.
Qubein
1O. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: David M.
Ratcliffe
1P. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: William H.
Rogers, Jr.
1Q. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Frank P.
Scruggs, Jr.
1R. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Christine
Sears
1S. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas E.
Skains
1T. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Bruce L.
Tanner
1U. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas N.
Thompson
1V. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Steven C.
Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2021.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935320476
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 11-Feb-2021
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt No vote
1b. Election of Director: Les R. Baledge Mgmt No vote
1c. Election of Director: Gaurdie E. Banister Jr. Mgmt No vote
1d. Election of Director: Dean Banks Mgmt No vote
1e. Election of Director: Mike Beebe Mgmt No vote
1f. Election of Director: Maria Claudia Borras Mgmt No vote
1g. Election of Director: David J. Bronczek Mgmt No vote
1h. Election of Director: Mikel A. Durham Mgmt No vote
1i. Election of Director: Jonathan D. Mariner Mgmt No vote
1j. Election of Director: Kevin M. McNamara Mgmt No vote
1k. Election of Director: Cheryl S. Miller Mgmt No vote
1l. Election of Director: Jeffrey K. Schomburger Mgmt No vote
1m. Election of Director: Robert Thurber Mgmt No vote
1n. Election of Director: Barbara A. Tyson Mgmt No vote
1o. Election of Director: Noel White Mgmt No vote
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt No vote
as the independent registered public accounting firm
for the fiscal year ending October 2, 2021.
3. To approve the amendment and restatement of the Tyson Mgmt No vote
Foods, Inc. 2000 Stock Incentive Plan.
4. Shareholder proposal to request a report regarding Shr No vote
human rights due diligence.
5. Shareholder proposal regarding share voting. Shr No vote
6. Shareholder proposal to request a report disclosing Shr No vote
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots lobbying
communications.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935344262
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 20-Apr-2021
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: Kimberly N. Ellison-Taylor Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2021 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935387476
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 27-May-2021
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. To approve the Amended and Restated 1999 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935265125
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 12-Oct-2020
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Cross-Border Merger: Please refer to Mgmt For For
the notice of Court Meeting contained in Schedule 1 of
the Circular for further details.
G1. To vote For or Against the Special Resolution: The Mgmt For For
Special Resolution is to approve: (i) Unification,
including all such steps as are necessary to be taken
for the purpose of effecting Unification; and (ii) the
related amendments to the Company's articles of
association. The Special Resolution is set out in full
in the notice of General Meeting contained in Schedule
2 of the Circular.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935356659
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 05-May-2021
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the year ended Mgmt For For
31 December 2020.
2. To approve the Directors' Remuneration Report. Mgmt For For
3. To approve the Directors' Remuneration Policy. Mgmt For For
4. To approve the Climate Transition Action Plan. Mgmt For For
5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For
6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For
8. To re-elect Mr A Jope as an Executive Director. Mgmt For For
9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For
10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For
11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For
12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director.
13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For
14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For
15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For
16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For
17. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors.
18. To authorise Political Donations and expenditure. Mgmt For For
19. To approve the SHARES Plan. Mgmt For For
20. To renew the authority to Directors to issue shares. Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights.
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments.
23. To renew the authority to the Company to purchase its Mgmt For For
own shares.
24. To shorten the notice period for General Meetings. Mgmt For For
25. To adopt new Articles of Association. Mgmt For For
26. To reduce the share premium account. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 13-May-2021
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III 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 2021.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. Adoption of the Union Pacific Corporation 2021 Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Report Shr For Against
Disclosure, if properly presented at the Annual
Meeting.
7. Shareholder proposal requesting an Annual Diversity Shr For Against
and Inclusion Efforts Report, if properly presented at
the Annual Meeting.
8. Shareholder proposal requesting an Annual Emissions Shr Against For
Reduction Plan & annual advisory vote on Emissions
Reduction Plan, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935351154
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 29-Apr-2021
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: H. Paulett Eberhart
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Joseph W. Gorder
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Kimberly S. Greene
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Deborah P. Majoras
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Eric D. Mullins
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Donald L. Nickles
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Philip J. Pfeiffer
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert A. Profusek
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Stephen M. Waters
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Randall J. Weisenburger
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 19-May-2021
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt Against Against
Registered Public Accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal, if properly presented at the Shr For Against
meeting, regarding a report on lobbying activities.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, regarding a report on political spending.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935235831
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Jul-2020
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 26-Jan-2021
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of compensation paid Mgmt For For
to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For
Compensation Plan, as amended and restated.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to enable the adoption of a special
meeting right for Class A common stockholders.
6. To vote on a stockholder proposal requesting Shr Against For
stockholders' right to act by written consent, if
properly presented.
7. To vote on a stockholder proposal to amend our Shr Against For
principles of executive compensation program, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935362917
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 14-May-2021
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Fanning Mgmt For For
1B. Election of Director: J. Thomas Hill Mgmt For For
1C. Election of Director: Cynthia L. Hostetler Mgmt For For
1D. Election of Director: Richard T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935412798
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 15-Jun-2021
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. Berkley Mgmt For For
1B. Election of Director: Christopher L. Augostini Mgmt For For
1C. Election of Director: Mark E. Brockbank Mgmt For For
1D. Election of Director: Mark L. Shapiro Mgmt Against Against
1E. Election of Director: Jonathan Talisman Mgmt For For
2. To approve an increase in the number of shares Mgmt For For
reserved under the W. R. Berkley Corporation 2009
Directors Stock Plan as Amended and Restated.
3. Non-binding advisory vote on a resolution approving Mgmt Against Against
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the U.S. Securities and Exchange Commission, or
"say-on-pay" vote.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 28-Apr-2021
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2021.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2021
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
522006 DUE TO SPLITTING OF RESOLUTION 6. 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.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt Abstain Against
COMMITTEES
1.B APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT Mgmt Abstain Against
1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt Abstain Against
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.63 Mgmt For For
PER SHARE
4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For
6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR Mgmt For For
6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For
6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For
6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For
6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For
6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For
6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For
6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For
6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For
6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For
6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE COMPANY, Mgmt For For
IN REGARD TO THE CORPORATE PURPOSE AND ACTIVITIES IN
PURSUIT OF THE MENTIONED PURPOSE THAT THE COMPANY CAN
CARRY OUT
II REPORT IN REGARD TO THE STOCK PLAN FOR EMPLOYEES OF Mgmt For For
THE SUBSIDIARIES OF THE COMPANY AND RESOLUTIONS IN
THIS REGARD
III DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935404866
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 02-Jun-2021
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt For For
1I. Election of Director: Steven S Reinemund Mgmt For For
1J. Election of Director: Randall L. Stephenson Mgmt For For
1K. Election of Director: S. Robson Walton Mgmt For For
1L. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
4. Report on Refrigerants Released from Operations. Shr Against For
5. Report on Lobbying Disclosures. Shr For Against
6. Report on Alignment of Racial Justice Goals and Shr For Against
Starting Wages.
7. Create a Pandemic Workforce Advisory Council. Shr Against For
8. Report on Statement of the Purpose of a Corporation. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935369199
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 11-May-2021
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andrés R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mazzarella Mgmt For For
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935349363
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 27-Apr-2021
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: Wayne M. Hewett Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For
More Accessible.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to Become a Delaware Public Benefit
Corporation.
6. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935401997
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 26-May-2021
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: Jeffrey H. Donahue Mgmt For For
1D. Election of Director: Philip L. Hawkins Mgmt For For
1E. Election of Director: Dennis G. Lopez Mgmt For For
1F. Election of Director: Shankh Mitra Mgmt For For
1G. Election of Director: Ade J. Patton Mgmt For For
1H. Election of Director: Diana W. Reid Mgmt For For
1I. Election of Director: Sergio D. Rivera Mgmt For For
1J. Election of Director: Johnese M. Spisso Mgmt For For
1K. 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 fiscal year 2021.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 12-May-2021
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935240527
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 05-Aug-2020
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935383252
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2021
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sanjay Khosla Mgmt For For
1B. Election of Director: Antoinette R. Leatherberry Mgmt For For
1C. Election of Director: Willie M. Reed Mgmt For For
1D. Election of Director: Linda Rhodes Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal regarding simple majority vote. Shr For Against
Manning & Napier Fund, Inc. Rainier International Discovery Series
--------------------------------------------------------------------------------------------------------------------------
ALFEN N.V. Agenda Number: 712716250
--------------------------------------------------------------------------------------------------------------------------
Security: N0227W101 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2020
ISIN: NL0012817175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2.A PROPOSAL TO APPOINT WILLEM ACKERMANS AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
2.B PROPOSAL TO APPOINT ELINE OUDENBROEK AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALFEN N.V. Agenda Number: 713633116
--------------------------------------------------------------------------------------------------------------------------
Security: N0227W101 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2021
ISIN: NL0012817175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
523886 DUE TO ADDITION OF RESOLUTIONS 2, 4, 5 AND 6.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK 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
1. OPENING Non-Voting
2. 2020 ANNUAL REPORT Non-Voting
2a. REPORT OF THE MANAGEMENT BOARD FOR 2020 Non-Voting
2b. REMUNERATION REPORT FOR 2020 Mgmt For For
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2020 AS Mgmt For For
INCLUDED IN THE 2020 ANNUAL REPORT
4. RESERVATION AND DIVIDEND Non-Voting
4a. EXPLANATION OF DIVIDEND AND RESERVE POLICY Non-Voting
4b. EXPLANATION OF RESERVATION OF PROFITS FOR 2020 Non-Voting
5. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD AND Non-Voting
THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE
OF THEIR DUTIES
5a. PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY
5b. PROPOSAL TO DISCHARGE THE (CURRENT AND FORMER) MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FROM LIABILIT
6. EXTENSION OF THE AUTHORITIES OF THE MANAGEMENT BOARD Non-Voting
6a. PROPOSAL TO EXTEND THE DESIGNATION OF THE MANAGEMENT Mgmt For For
BOARD AS THE COMPETENT BODY TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS FOR A PERIOD OF 18 MONTHS
6b. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO CAUSE Mgmt For For
THE COMPANY TO ACQUIRE OWN SHARES FOR A PERIOD OF 18
MONTHS
7. PROPOSAL TO APPOINT PWC AS THE EXTERNAL AUDITOR FOR Mgmt For For
2022
8. ANY OTHER BUSINESS Non-Voting
9. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALK-ABELLO A/S Agenda Number: 713621870
--------------------------------------------------------------------------------------------------------------------------
Security: K03294111 Meeting Type: AGM
Ticker: Meeting Date: 18-Mar-2021
ISIN: DK0060027142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A,
7.A, 8.A TO 8.E AND 9. THANK YOU.
1 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2020 AND RESOLUTION TO Mgmt For For
DISCHARGE THE BOARD OF DIRECTORS AND THE BOARD OF
MANAGEMENT FROM THEIR OBLIGATIONS
3 RESOLUTION ON THE ALLOCATION OF PROFITS: AS STATED IN Mgmt For For
THE APPROVED ANNUAL REPORT AND IN LINE WITH THE
COMPANY'S GROWTH STRATEGY, THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING ADOPTS A RESOLUTION
NOT TO DISTRIBUTE ANY ORDINARY DIVIDEND
4 ADOPTION OF THE REMUNERATION REPORT FOR 2020 Mgmt For For
5 ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE PRESENT YEAR
6.A RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
ANDERS HEDEGAARD
7.A RE-ELECTION OF THE VICE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: LENE SKOLE
8.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LARS HOLMQVIST
8.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JAKOB RIIS
8.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
VINCENT WARNERY
8.D NEW ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GITTE AABO
8.E NEW ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BERTIL LINDMARK
9 RE-APPOINTMENT OF PWC STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
10.A AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL Mgmt For For
MEETINGS
10.B PREPARATION ETC. OF CORPORATE ANNOUNCEMENTS AND Mgmt For For
DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN
ENGLISH
10.C INDEMNIFICATION OF THE BOARD OF DIRECTORS AND BOARD OF Mgmt For For
MANAGEMENT
10.D UPDATE OF THE REMUNERATION POLICY Mgmt For For
10.E AUTHORISATION TO THE CHAIRMAN OF THE MEETING 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 24 FEB 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 2021: 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
--------------------------------------------------------------------------------------------------------------------------
ALLHOME CORP Agenda Number: 712824069
--------------------------------------------------------------------------------------------------------------------------
Security: Y0040P109 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: PHY0040P1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF SERVICE OF NOTICE AND PRESENCE OF Mgmt For For
QUORUM
3 APPROVAL OF THE MINUTES OF THE LAST ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 17, 2019
4 PRESENTATION OF THE PRESIDENT'S REPORT, MANAGEMENT Mgmt For For
REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR
2019
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UNTIL THE DATE OF THIS
MEETING
6 ELECTION OF DIRECTOR: MANUEL B. VILLAR JR Mgmt For For
7 ELECTION OF DIRECTOR: CAMILLE A. VILLAR Mgmt For For
8 ELECTION OF DIRECTOR MANUEL PAOLO A. VILLAR Mgmt Against Against
9 ELECTION OF DIRECTOR: BENJAMARIE THERESE N. SERRANO Mgmt For For
10 ELECTION OF DIRECTOR: FRANCES ROSALIE T. COLOMA Mgmt Against Against
11 ELECTION OF DIRECTOR: LAURA SUAREZ ACUZAR (INDEPENDENT Mgmt For For
DIRECTOR)
12 ELECTION OF DIRECTOR: JESSIE D. CABALUNA (INDEPENDENT Mgmt For For
DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITORS: PUNONGBAYAN AND Mgmt For For
ARAULLO
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALS LTD Agenda Number: 712875547
--------------------------------------------------------------------------------------------------------------------------
Security: Q0266A116 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2020
ISIN: AU000000ALQ6
--------------------------------------------------------------------------------------------------------------------------
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
1 RE-ELECTION OF DIRECTOR - JOHN MULCAHY Mgmt Against Against
2 ELECTION OF DIRECTOR - LESLIE DESJARDINS Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR/CEO
5 AMENDMENT OF CONSTITUTION Mgmt For For
6 CONFIRMATION OF THE AUDITOR: ERNST & YOUNG Mgmt For For
CMMT 26 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANICOM HOLDINGS,INC. Agenda Number: 714250583
--------------------------------------------------------------------------------------------------------------------------
Security: J0166U103 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2021
ISIN: JP3122440005
--------------------------------------------------------------------------------------------------------------------------
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 Komori, Nobuaki Mgmt For For
2.2 Appoint a Director Momose, Yumiko Mgmt For For
2.3 Appoint a Director Kamei, Tatsuhiko Mgmt For For
2.4 Appoint a Director Fukuyama, Toshihiko Mgmt For For
2.5 Appoint a Director Inoue, Yukihiko Mgmt For For
2.6 Appoint a Director Shibusawa, Ken Mgmt For For
2.7 Appoint a Director Tanaka, Eiichi Mgmt For For
3.1 Appoint a Corporate Auditor Iwamoto, Koichiro Mgmt For For
3.2 Appoint a Corporate Auditor Takemi, Hiromitsu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 714243817
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2021
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
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 Hamada, Hirokazu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kubota, Akifumi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Niimi, Masumi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shima, Takeshi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Aoki, Kazuyoshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Masamura, Tatsuro
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Igarashi, Norio
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ueda, Nozomi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Aoyagi, Junichi
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Wakinaga, Toru
4 Approve Payment of Bonuses to Directors (Excluding Mgmt For For
Directors who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
ARJO AB Agenda Number: 713716287
--------------------------------------------------------------------------------------------------------------------------
Security: W0634J115 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2021
ISIN: SE0010468116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN MALMQUIST Non-Voting
3 ELECTION OF MINUTES-CHECKERS Non-Voting
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
7.B PRESENTATION OF THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
7.C PRESENTATION OF THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM
7.D PRESENTATION OF THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting
DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION
COMMITTEE'S AND AUDIT COMMITTEE'S WORK AND PURPOSE
9 PRESENTATION BY THE CEO Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
THE BOARD AND THE CEO HAVE PROPOSED THAT A DIVIDEND OF
SEK 0,85 PER SHARE SHALL BE DECLARED
12.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: JOHAN MALMQUIST
(CHAIRMAN OF THE BOARD)
12.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: CARL BENNET (BOARD
MEMBER)
12.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: EVA ELMSTEDT (BOARD
MEMBER)
12.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: DAN FROHM (BOARD
MEMBER)
12.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: ULF GRUNANDER (BOARD
MEMBER)
12.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: CAROLA LEMNE (BOARD
MEMBER)
12.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: JOACIM LINDOFF (BOARD
MEMBER AND CEO)
12.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: KAJSA HARALDSSON
(EMPLOYEE REPRESENTATIVE)
12.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: EVA SANDLING GRALEN
(EMPLOYEE REPRESENTATIVE)
12.10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: INGRID HULTGREN
(EMPLOYEE REPRESENTATIVE UNTIL 31 OCTOBER 2020)
12.11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: STEN BORJESSON
(EMPLOYEE REPRESENTATIVE)
12.12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO: JIMMY LINDE (EMPLOYEE
REPRESENTATIVE)
13.1 DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For For
NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF
BOARD MEMBERS ELECTED BY THE AGM SHALL BE SEVEN,
WITHOUT DEPUTY MEMBERS
13.2 DETERMINATION OF THE NUMBER OF AUDITORS: THE Mgmt For For
NOMINATION COMMITTEE HAS PROPOSED THAT A REGISTERED
AUDITING COMPANY SHOULD BE ELECTED AS THE COMPANY'S
AUDITOR
14.1 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
(INCLUDING FEES FOR WORK IN COMMITTEES)
14.2 DETERMINATION OF FEES TO THE AUDITOR Mgmt For For
15.1A ELECTION OF THE BOARD OF DIRECTOR: JOHAN MALMQUIST Mgmt For For
(RE-ELECTION)
15.1B ELECTION OF THE BOARD OF DIRECTOR: CARL BENNET Mgmt Against Against
(RE-ELECTION)
15.1C ELECTION OF THE BOARD OF DIRECTOR: EVA ELMSTEDT Mgmt Against Against
(RE-ELECTION)
15.1D ELECTION OF THE BOARD OF DIRECTOR: DAN FROHM Mgmt For For
(RE-ELECTION)
15.1E ELECTION OF THE BOARD OF DIRECTOR: ULF GRUNANDER Mgmt For For
(RE-ELECTION)
15.1F ELECTION OF THE BOARD OF DIRECTOR: CAROLA LEMNE Mgmt For For
(RE-ELECTION)
15.1G ELECTION OF THE BOARD OF DIRECTOR: JOACIM LINDOFF Mgmt For For
(RE-ELECTION)
15.2 ELECTION OF JOHAN MALMQUIST AS THE CHAIRMAN OF THE Mgmt For For
BOARD (RE-ELECTION)
16 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE HAS Mgmt For For
PROPOSED THAT THE REGISTERED AUDITING COMPANY OHRLINGS
PRICEWATERHOUSECOOPERS AB SHALL BE RE-ELECTED FOR THE
PERIOD UNTIL THE END OF THE AGM 2022, IN ACCORDANCE
WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE.
OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT,
SHOULD THE AUDITING COMPANY BE ELECTED, CECILIA ANDREN
DORSELIUS WILL BE APPOINTED AS AUDITOR IN CHARGE
17 RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTIONS 11 AND 1
18 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
CMMT 23 MAR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 2021: 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
--------------------------------------------------------------------------------------------------------------------------
ARUHI CORPORATION Agenda Number: 714257830
--------------------------------------------------------------------------------------------------------------------------
Security: J0204S102 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2021
ISIN: JP3126290000
--------------------------------------------------------------------------------------------------------------------------
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 Hamada, Hiroshi Mgmt For For
2.2 Appoint a Director Katsuya, Toshihiko Mgmt For For
2.3 Appoint a Director Matsumoto, Yasuko Mgmt For For
2.4 Appoint a Director Ide, Tokiko Mgmt For For
2.5 Appoint a Director Hiura, Toshihiko Mgmt For For
2.6 Appoint a Director Oshida, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Harada, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Imamura, Makoto Mgmt For For
4 Appoint a Substitute Corporate Auditor Inoue, Akihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 713065111
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2020
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
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 Miyata, Masahiko
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Kenji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kato, Tadakazu
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Terai, Yoshinori
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Munechika
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Mizuho
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiuchi, Makoto
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Kiyomichi
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shibazaki, Akinori
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Masami
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Ota, Hiroshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tomida, Ryuji
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hanano, Yasunari
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Fukaya, Ryoko
--------------------------------------------------------------------------------------------------------------------------
ASPEED TECHNOLOGY INC Agenda Number: 714019432
--------------------------------------------------------------------------------------------------------------------------
Security: Y04044106 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2021
ISIN: TW0005274005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 26 PER SHARE.
3 PROPOSED RESOLUTION FOR AMENDMENT TO RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS
4.1 THE ELECTION OF THE DIRECTORS.:LIN Mgmt For For
HUNG-MING,SHAREHOLDER NO.1
4.2 THE ELECTION OF THE DIRECTORS.:XIANHUA INVESTMENT Mgmt For For
CO.LTD.,SHAREHOLDER NO.22,YU MING-CHANG AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTORS.:LINVEST WEALTH Mgmt For For
CORP.,SHAREHOLDER NO.38,CHEN CHING-HUNG AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTORS.:TSAI Mgmt For For
YUNG-PING,SHAREHOLDER NO.14
4.5 THE ELECTION OF THE DIRECTORS.:LINVEST FORTUNE Mgmt For For
CORP.,SHAREHOLDER NO.102,HUANG HUNG-JU AS
REPRESENTATIVE
4.6 THE ELECTION OF THE INDEPENDENT DIRECTORS.:YANG Mgmt For For
CHIEN,SHAREHOLDER NO.F103802XXX
4.7 THE ELECTION OF THE INDEPENDENT DIRECTORS.:HU Mgmt For For
TI-CHUN,SHAREHOLDER NO.A102316XXX
4.8 THE ELECTION OF THE INDEPENDENT DIRECTORS.:CHOU Mgmt For For
SHENG-LIN,SHAREHOLDER NO.R120955XXX
4.9 THE ELECTION OF THE INDEPENDENT DIRECTORS.:LIN Mgmt For For
CHUAN,SHAREHOLDER NO.A111260XXX
5 PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt Against Against
PARTICIPATION IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 713621995
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2021
ISIN: SE0012454072
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK 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
1 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING: THE Non-Voting
NOMINATION COMMITTEE, COMPRISING THE CHAIRMAN OF THE
BOARD, SVEN HAGSTROMER REPRESENTING THE HAGSTROMER
FAMILY WITH COMPANIES, ERIK TORNBERG REPRESENTING
CREADES AB, MORITZ SITTE REPRESENTING BAILLIE GIFFORD
& CO AND SEAN BARRETT REPRESENTING HMI CAPITAL
MANAGEMENT, L.P., PROPOSES THAT SVEN HAGSTROMER IS
APPOINTED CHAIRMAN OF THE GENERAL MEETING
2 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES: Non-Voting
THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL
MEETING ELECTS PER COLLEEN, REPRESENTING THE FOURTH
SWEDISH NATIONAL PENSION FUND (FJARDE AP-FONDEN), AND
PETER GUVE, REPRESENTING AMF, TO ATTEST THE MINUTES,
OR IF THESE PERSONS ARE UNAVAILABLE, ONE OR TWO
PERSONS, WHO ARE NOT BOARD MEMBERS OR EMPLOYEES OF THE
COMPANY, PROPOSED BY THE CHAIRMAN
5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting
REPORT, THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT
FOR THE FINANCIAL YEAR OF 2020
7.A RESOLUTION ON ADOPTING THE PROFIT AND LOSS STATEMENT Mgmt For For
AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND
LOSS STATEMENT AND BALANCE SHEET
7.B RESOLUTION ON ALLOCATION OF THE COMPANY'S PROFIT OR Mgmt For For
LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD
OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSE THAT
THE GENERAL MEETING RESOLVES UPON A DIVIDEND OF SEK
0.85 PER SHARE TO THE COMPANY'S SHAREHOLDERS
7.C.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR:
MAGNUS DYBECK
7.C.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR:
CATHARINA EKLOF
7.C.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR:
VIKTOR FRITZEN
7.C.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: JONAS
HAGSTROMER
7.C.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: SVEN
HAGSTROMER
7.C.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR:
BIRGITTA KLASEN
7.C.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR:
MATTIAS MIKSCHE
7.C.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: JOHAN
ROOS
7.C.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: HANS
TOLL
7.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR:
JACQUELINE WINBERG
7.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For
DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR:
RIKARD JOSEFSON (MANAGING DIRECTOR)
8 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD TO Mgmt For For
BE APPOINTED: THE NOMINATION COMMITTEE PROPOSES THAT
THE GENERAL MEETING RESOLVES THAT THE BOARD OF
DIRECTORS, FOR THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING SHALL CONSIST OF NINE BOARD MEMBERS
WITHOUT DEPUTY BOARD MEMBERS
9.1 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For
DIRECTOR OF THE BOARD: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION OF SEK 460,000 SHALL BE
PAID TO EACH OF THE BOARD MEMBERS EXCEPT SVEN
HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER AND MAGNUS
DYBECK
9.2 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For
DIRECTOR OF THE BOARD: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION OF SEK 368,000 SHALL BE
PAID TO EACH OF THE BOARD MEMBERS SVEN HAGSTROMER
(CHAIRMAN), JONAS HAGSTROMER AND MAGNUS DYBECK
9.3 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For
DIRECTOR OF THE BOARD: FOR WORK IN THE AUDIT, RISK AND
CAPITAL COMMITTEE, REMUNERATION OF SEK 225,000 SHALL
BE PAID TO THE COMMITTEE'S CHAIRMAN IN ADDITION TO THE
BOARD REMUNERATION
9.4 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For
DIRECTOR OF THE BOARD: FOR WORK IN THE AUDIT, RISK AND
CAPITAL COMMITTEE, REMUNERATION OF SEK 100,000 SHALL
BE PAID TO EACH OF THE MEMBERS IN THE COMMITTEE IN
ADDITION TO THE BOARD REMUNERATION
9.5 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For
DIRECTOR OF THE BOARD: FOR WORK IN THE CREDIT
COMMITTEE, REMUNERATION OF SEK 54,500 SHALL BE PAID TO
EACH OF THE MEMBERS IN THE COMMITTEE IN ADDITION TO
THE BOARD REMUNERATION
9.6 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For
DIRECTOR OF THE BOARD: FOR WORK IN THE REMUNERATION
COMMITTEE, REMUNERATION OF SEK 44,000 SHALL BE PAID TO
EACH OF THE MEMBERS IN THE COMMITTEE IN ADDITION TO
THE BOARD REMUNERATION
9.7 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For
DIRECTOR OF THE BOARD: FOR WORK IN THE IT COMMITTEE,
REMUNERATION OF SEK 44,000 SHALL BE PAID TO EACH OF
THE MEMBERS IN THE COMMITTEE IN ADDITION TO THE BOARD
REMUNERATION
10 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For
AUDITOR
11.1 APPOINTMENT OF THE BOARD OF DIRECTOR: MAGNUS DYBECK Mgmt For For
(RE-ELECTION)
11.2 APPOINTMENT OF THE BOARD OF DIRECTOR: CATHARINA EKLOF Mgmt For For
(RE-ELECTION)
11.3 APPOINTMENT OF THE BOARD OF DIRECTOR: VIKTOR FRITZEN Mgmt For For
(RE-ELECTION)
11.4 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS HAGSTROMER Mgmt For For
(RE-ELECTION)
11.5 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN HAGSTROMER Mgmt For For
(RE-ELECTION)
11.6 APPOINTMENT OF THE BOARD OF DIRECTOR: MATTIAS MIKSCHE Mgmt For For
(RE-ELECTION)
11.7 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN ROOS Mgmt For For
(RE-ELECTION)
11.8 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS TOLL Mgmt For For
(RE-ELECTION)
11.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LEEMON WU (NEW Mgmt For For
ELECTION)
12 APPOINTMENT OF SVEN HAGSTROMER AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS (REELECTION)
13 APPOINTMENT OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For For
PROPOSES THAT THE GENERAL MEETING RE-ELECTS KPMG AS
THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE
CONCLUSION OF THE 2022 ANNUAL GENERAL MEETING
14 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
15.A RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE Mgmt For For
INCENTIVE PROGRAM FOR EMPLOYEES, SERIES 2021/2024
15.B RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE Mgmt For For
INCENTIVE PROGRAM FOR EMPLOYEES, SERIES 2022/2025
15.C RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE Mgmt For For
INCENTIVE PROGRAM FOR EMPLOYEES, SERIES 2023/2026
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO ACQUIRE THE COMPANY'S OWN SHARES
17 APPROVAL OF REMUNERATION REPORT Mgmt For For
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
BASE,INC. Agenda Number: 713648268
--------------------------------------------------------------------------------------------------------------------------
Security: J0433G101 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: JP3835260005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend the Articles Related to Mgmt For For
Substitute Corporate Auditors
2.1 Appoint a Director Tsuruoka, Yuta Mgmt For For
2.2 Appoint a Director Harada, Ken Mgmt For For
2.3 Appoint a Director Shimura, Masayuki Mgmt For For
2.4 Appoint a Director Iijima, Michi Mgmt For For
3 Appoint a Substitute Corporate Auditor Hoshi, Chie Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
BHG GROUP AB Agenda Number: 713868935
--------------------------------------------------------------------------------------------------------------------------
Security: W2R38X105 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2021
ISIN: SE0010948588
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
485601 DUE TO RECEIPT OF 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 ELECTION OF CHAIRMAN OF THE MEETING: ERIK SJOMAN Non-Voting
2 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting
OF THE MEETING: MIKAEL ARU OR, TO THE EXTENT HE IS
PREVENTED, THE PERSON ASSIGNED BY THE BOARD, ERIK
HENSFELT OR, TO THE EXTENT HE IS PREVENTED, THE PERSON
ASSIGNED BY THE BOARD
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND
THE AUDITOR'S REPORT FOR THE GROUP
7.A RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
7.B RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For
RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET:
THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND SHALL
BE PAID, AND THAT THE COMPANY'S RESULT SHALL BE
CARRIED FORWARD
7.C.1 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: CHRISTIAN BUBENHEIM
7.C.2 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: GUSTAV OHRN
7.C.3 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: JOHAN GILEUS
7.C.4 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: NIKLAS RINGBY
7.C.5 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: INGRID JONASSON BLANK
7.C.6 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: BERT LARSSON
7.C.7 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: NICLAS THIEL
7.C.8 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: HENRIK THEILBJORN
7.C.9 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: CRISTOPHE LE HOUEDEC
7.C10 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: PETER MOLLER
7.C11 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: JEN-CHIEH TANG
7.C12 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: ADAM SCHATZ
7.C13 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY: MARTIN EDBLAD
8.1 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SIX
MEMBERS WITH NO DEPUTIES
8.2 DETERMINATION OF THE NUMBER OF AUDITORS: THE COMPANY Mgmt For For
SHALL HAVE ONE AUDITOR WITH NO DEPUTIES
9.1 DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
9.2 DETERMINATION OF REMUNERATION FOR THE AUDITOR Mgmt For For
10.A RE-ELECTION OF CHRISTIAN BUBENHEIM AS MEMBER OF THE Mgmt For For
BOARD
10.B RE-ELECTION OF GUSTAF OHRN AS MEMBER OF THE BOARD Mgmt For For
10.C RE-ELECTION OF JOHAN GILEUS AS MEMBER OF THE BOARD Mgmt For For
10.D RE-ELECTION OF NIKLAS RINGBY AS MEMBER OF THE BOARD Mgmt For For
10.E ELECTION OF CAMILLA GIESECKE AS NEW MEMBER OF THE Mgmt For For
BOARD
10.F ELECTION OF MARIETTE KRISTENSSON AS NEW MEMBER OF THE Mgmt For For
BOARD
10.G RE-ELECTION OF GUSTAF OHRN AS CHAIRMAN OF THE BOARD Mgmt For For
10.H RE-ELECTION OF OHRLINGS PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITOR
11 RESOLUTION REGARDING THE NOMINATION COMMITTEE Mgmt For For
12 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR APPROVAL
13 THE BOARD OF DIRECTORS' PROPOSAL REGARDING GUIDELINES Mgmt Against Against
FOR REMUNERATION TO SENIOR EXECUTIVES
14 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON
NEW SHARE ISSUE
15 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For
IMPLEMENTATION OF A NEW LONG-TERM INCENTIVE PROGRAM
--------------------------------------------------------------------------------------------------------------------------
BIOGAIA AB Agenda Number: 713347018
--------------------------------------------------------------------------------------------------------------------------
Security: W16746153 Meeting Type: EGM
Ticker: Meeting Date: 25-Nov-2020
ISIN: SE0000470395
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
491446 DUE TO SPLITTING OF RESOLUTION NUMBER 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY
MEMBERS (0) OF BOARD
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: ELECT NIKLAS RINGBY AS NEW DIRECTOR
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: APPROVE OMISSION OF REMUNERATION FOR NIKLAS
RINGBY
7 APPROVE ISSUANCE OF 1.1 MILLION CLASS B SHARES FOR A Mgmt For For
PRIVATE PLACEMENT FOR CARNEGIE INVESTMENT BANK AB
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
BORALEX INC Agenda Number: 713675114
--------------------------------------------------------------------------------------------------------------------------
Security: 09950M300 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2021
ISIN: CA09950M3003
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTIONS 3 AND 4 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
1.1 TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For
1.2 ELECTION OF DIRECTOR: LISE CROTEAU Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK DECOSTRE Mgmt For For
1.4 ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS Mgmt For For
1.5 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS Mgmt For For
1.6 ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For
1.7 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt Against Against
1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For
1.10 ELECTION OF DIRECTOR: ZIN SMATI Mgmt For For
1.11 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL
ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR
3 TO ADOPT THE NON-BINDING ADVISORY RESOLUTION AGREEING Mgmt For For
TO THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
4 TO ADOPT A RESOLUTION RECONFIRMING AND RENEWING THE Mgmt For For
SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF
DIRECTORS ON MARCH 1, 2018
--------------------------------------------------------------------------------------------------------------------------
CAE INC Agenda Number: 712890044
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108 Meeting Type: AGM
Ticker: Meeting Date: 12-Aug-2020
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
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
1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARGARET S. (PEG) BILLSON Mgmt For For
1.2 ELECTION OF DIRECTOR: HON. MICHAEL M. FORTIER Mgmt For For
1.3 ELECTION OF DIRECTOR: MARIANNE HARRISON Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For
1.5 ELECTION OF DIRECTOR: HON. JOHN P. MANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For
1.7 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For
1.8 ELECTION OF DIRECTOR: GEN. DAVID G. PERKINS, USA Mgmt For For
(RET.)
1.9 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For
1.10 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS Mgmt Against Against
AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION
3 CONSIDERING AN ADVISORY (NON-BINDING) RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CANADIAN WESTERN BANK Agenda Number: 713642002
--------------------------------------------------------------------------------------------------------------------------
Security: 13677F101 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2021
ISIN: CA13677F1018
--------------------------------------------------------------------------------------------------------------------------
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
1.13 AND 2 THANK YOU
1.1 ELECTION OF DIRECTOR: ANDREW J. BIBBY Mgmt For For
1.2 ELECTION OF DIRECTOR: MARIE Y. DELORME Mgmt For For
1.3 ELECTION OF DIRECTOR: MARIA FILIPPELLI Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt For For
1.5 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT A. MANNING Mgmt For For
1.7 ELECTION OF DIRECTOR: E. GAY MITCHELL Mgmt For For
1.8 ELECTION OF DIRECTOR: SARAH A. MORGAN-SILVESTER Mgmt For For
1.9 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS, Q.C Mgmt For For
1.11 ELECTION OF DIRECTOR: IRFHAN A. RAWJI Mgmt For For
1.12 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For
1.13 ELECTION OF DIRECTOR: H. SANFORD RILEY Mgmt For For
2 APPOINTMENT OF AUDITORS NAMED IN THE MANAGEMENT PROXY Mgmt For For
CIRCULAR: KPMG
3 THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN Mgmt For For
THE MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CARGOTEC OYJ Agenda Number: 713331774
--------------------------------------------------------------------------------------------------------------------------
Security: X10788101 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2020
ISIN: FI0009013429
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ATTORNEY PAULIINA TENHUNEN WILL SERVE AS CHAIRPERSON Non-Voting
OF THE MEETING. IN THE EVENT PAULIINA TENHUNEN IS
PREVENTED FROM SERVING AS THE CHAIRPERSON FOR A
WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT
THE PERSON THEY DEEM THE MOST SUITABLE TO SERVE AS THE
CHAIRPERSON.
3 THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN WILL Non-Voting
SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF
THE VOTES. IN THE EVENT OUTI AALTONEN IS PREVENTED
FROM SCRUTINISING THE MINUTES AND SUPERVISING THE
COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST
SUITABLE TO SCRUTINISE THE MINUTES AND SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE Non-Voting
ADVANCE VOTING PERIOD AND WHO ARE ENTITLED TO
PARTICIPATE IN THE GENERAL MEETING IN ACCORDANCE WITH
CHAPTER 5, SECTIONS 6 AND 6 A OF THE LIMITED LIABILITY
COMPANIES ACT WILL BE DEEMED SHAREHOLDERS
PARTICIPATING IN THE MEETING. THE LIST OF VOTES WILL
BE ADOPTED ACCORDING TO THE INFORMATION PROVIDED BY
EUROCLEAR FINLAND OY.
6 BACKGROUND ON 1 OCTOBER 2020, CARGOTEC ANNOUNCED THE Mgmt For For
MERGER OF CARGOTEC AND KONECRANES PLC (KONECRANES).
THE MERGER IS INTENDED TO BE IMPLEMENTED THROUGH AN
ABSORPTION MERGER IN ACCORDANCE WITH THE LIMITED
LIABILITY COMPANIES ACT IN WHICH KONECRANES WILL MERGE
INTO CARGOTEC. AS A RESULT OF THE MERGER, ALL ASSETS
AND LIABILITIES OF KONECRANES SHALL BE TRANSFERRED
WITHOUT A LIQUIDATION PROCEDURE TO CARGOTEC.
KONECRANES SHALL AUTOMATICALLY DISSOLVE AS A RESULT OF
THE MERGER. IN THE MERGER, THE SHAREHOLDERS OF
KONECRANES SHALL RECEIVE NEW SHARES IN CARGOTEC AS
MERGER CONSIDERATION IN PROPORTION TO THEIR
SHAREHOLDINGS. THE PURPOSE OF THE MERGER IS TO CREATE
A GLOBAL LEADER IN SUSTAINABLE MATERIAL FLOW, WITH
NUMEROUS VALUABLE CUSTOMER-FACING BRANDS BOLSTERING
ITS POSITION ACROSS ALL ITS BUSINESSES IN INDUSTRIES,
FACTORIES, PORTS, TERMINALS, ROAD AND SEA-CARGO
HANDLING. THE MERGER IS EXPECTED TO BE VALUE-CREATING
FROM GEOGRAPHICAL, PRODUCT AND SERVICES OFFERING,
EMPLOYEE, CUSTOMER AND SHAREHOLDER PERSPECTIVES. THE
CO
7 CLOSING OF THE MEETING Non-Voting
CMMT 07 DEC 2020: 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. THANK YOU
CMMT 07 DEC 2020: 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
--------------------------------------------------------------------------------------------------------------------------
CARGOTEC OYJ Agenda Number: 713589072
--------------------------------------------------------------------------------------------------------------------------
Security: X10788101 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2021
ISIN: FI0009013429
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER: ATTORNEY PAULIINA Non-Voting
TENHUNEN
3 ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES: THE COMPANY'S GENERAL
COUNSEL OUTI AALTONEN WILL SCRUTINISE THE MINUTES AND
SUPERVISE THE COUNTING OF THE VOTES. IN THE EVENT OUTI
AALTONEN IS PREVENTED FROM SCRUTINISING THE MINUTES
AND SUPERVISING THE COUNTING OF VOTES FOR A WEIGHTY
REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON
THEY DEEM THE MOST SUITABLE TO SCRUTINISE THE MINUTES
AND SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF Non-Voting
DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE
FINANCIAL PERIOD 2020
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD
OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.07 FOR
EACH OF CLASS A SHARES AND A DIVIDEND OF EUR 1.08 FOR
EACH OF CLASS B SHARES OUTSTANDING BE PAID. THE
DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE
RECORD DATE OF DIVIDEND DISTRIBUTION, 25 MARCH 2021,
ARE REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
SHAREHOLDER REGISTER. THE BOARD OF DIRECTORS PROPOSES
THE DIVIDEND BE PAID ON 1 APRIL 2021
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO
10 PRESENTATION OF THE REMUNERATION REPORT FOR GOVERNING Mgmt Against Against
BODIES
11 RESOLUTION ON THE REMUNERATION PAYABLE TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, ON THE
RECOMMENDATION OF THE NOMINATION AND COMPENSATION
COMMITTEE, THAT THE NUMBER OF BOARD MEMBERS BE NINE
(9)
13 ELECTION OF THE MEMBERS OF THE BOARD: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE
NOMINATION AND COMPENSATION COMMITTEE, THAT TAPIO
HAKAKARI, ILKKA HERLIN, TERESA KEMPPI-VASAMA, JOHANNA
LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN AND HEIKKI
SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR THE
ELECTION, BE RE-ELECTED TO THE BOARD OF DIRECTORS.
BOARD MEMBER PETER IMMONEN INFORMED THAT HE WILL NOT
STAND FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
JAAKKO ESKOLA AND CASIMIR LINDHOLM ARE PROPOSED TO BE
ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS.
JAAKKO ESKOLA AND CASIMIR LINDHOLM HAVE GIVEN THEIR
CONSENT FOR THE ELECTION. BOTH OF THEM ARE INDEPENDENT
OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS
14 RESOLUTION ON AUDITORS' REMUNERATION: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE AUDIT
AND RISK MANAGEMENT COMMITTEE, THAT THE FEES TO THE
AUDITORS BE PAID ACCORDING TO THEIR INVOICE REVIEWED
BY THE COMPANY
15 RESOLUTION ON THE NUMBER OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE AUDIT
AND RISK MANAGEMENT COMMITTEE, THAT ONE (1) AUDITOR BE
ELECTED
16 ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE, THAT ACCOUNTING FIRM ERNST &
YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR
17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For
REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF
CARGOTEC'S SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CELLAVISION AB Agenda Number: 713739071
--------------------------------------------------------------------------------------------------------------------------
Security: W2128U119 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: SE0000683484
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
527839 DUE TO SPLITTING OF RES. 7.C. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting
BOARD SOREN MELLSTIG
2 PREPARATION AND APPROVAL OF VOTING LIST: THE VOTING Non-Voting
LIST PROPOSED TO BE APPROVED IS THE VOTING LIST
PREPARED BY FREDERSEN ADVOKATBYRA ON BEHALF OF
CELLAVISION, BASED ON THE AGM
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES: Non-Voting
THE BOARD OF DIRECTORS PROPOSES MARTIN GREN, OR IF
THIS PERSON IS PREVENTED FROM PARTICIPATING, THE
PERSON APPOINTED BY THE BOARD OF DIRECTORS, TO ATTEST
THE MINUTES
5 DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AS WELL AS THE GROUP ACCOUNTS AND THE AUDITOR'S
REPORT FOR THE GROUP
7.A RESOLUTION ON APPROVAL OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
7.B RESOLUTION ON THE DISPOSITIONS OF THE COMPANY'S Mgmt For For
EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE
SHEET: SEK 0.75 PER SHARE
7.C.A RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: SOREN MELLSTIG (BOARD MEMBER
AND CHAIRMAN)
7.C.B RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: MIKAEL WORNING (BOARD MEMBER)
7.C.C RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: ANNA MALM BERNSTEN (BOARD
MEMBER)
7.C.D RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: CHRISTER FAHRAEUS (BOARD
MEMBER)
7.C.E RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: ASA HEDIN (BOARD MEMBER)
7.C.F RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: NIKLAS PRAGER (BOARD MEMBER)
7.C.G RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: JURGEN RIEDL (BOARD MEMBER)
7.C.H RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: STEFAN WOLF (BOARD MEMBER)
7.C.I RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: ZLATKO RIHTER (CEO)
7.C.J RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: MAGNUS BLIXT (CEO)
7.C.K RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: GUNNAR B. HANSEN (EMPLOYEE
REPRESENTATIVE)
7.C.L RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND CEO FOR 2020: MARKUS JONASSON
KRISTOFFERSSON (EMPLOYEE REPRESENTATIVE)
8 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF
SEVEN BOARD MEMBERS AND NO DEPUTY BOARD MEMBERS AND
THAT ONE AUDITOR WITH NO DEPUTY AUDITORS IS ELECTED AS
AUDITOR OF THE COMPANY
9 RESOLUTION ON REMUNERATION FOR THE BOARD MEMBERS AND Mgmt For For
THE AUDITOR
10.1 ELECTION OF BOARD MEMBER: MIKAEL WORNING (RE-ELECTION) Mgmt For For
10.2 ELECTION OF BOARD MEMBER: ANNA MALM BERNSTEN Mgmt For For
(RE-ELECTION)
10.3 ELECTION OF BOARD MEMBER: CHRISTER FAHRAEUS Mgmt For For
(RE-ELECTION)
10.4 ELECTION OF BOARD MEMBER: ASA HEDIN (RE-ELECTION) Mgmt Against Against
10.5 ELECTION OF BOARD MEMBER: NIKLAS PRAGER (RE-ELECTION) Mgmt For For
10.6 ELECTION OF BOARD MEMBER: JURGEN RIEDL (RE-ELECTION) Mgmt For For
10.7 ELECTION OF BOARD MEMBER: STEFAN WOLF (RE-ELECTION) Mgmt For For
11 ELECTION OF THE CHAIRMAN OF THE BOARD (NEW ELECTION OF Mgmt For For
MIKAEL WORNING)
12 ELECTION OF AUDITOR (RE-ELECTION OF DELOITTE AB) Mgmt Against Against
13 RESOLUTION ON PRINCIPLES FOR APPOINTMENT OF THE Mgmt For For
NOMINATION COMMITTEE
14 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For
15 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION: 9 SECTION
CMMT 07 APR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 07 APR 2021: 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 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 539158, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CELLINK AB Agenda Number: 712876171
--------------------------------------------------------------------------------------------------------------------------
Security: W2R67K123 Meeting Type: EGM
Ticker: Meeting Date: 16-Jul-2020
ISIN: SE0013647385
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 SELECTION OF ONE OR TWO ADJUSTMENT PERSONS Non-Voting
5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PROPOSAL FOR A DECISION AUTHORIZING THE BOARD TO Mgmt For For
DECIDE ON A NEW SHARE ISSUE
--------------------------------------------------------------------------------------------------------------------------
CELLINK AB Agenda Number: 713039762
--------------------------------------------------------------------------------------------------------------------------
Security: W2R67K123 Meeting Type: EGM
Ticker: Meeting Date: 11-Sep-2020
ISIN: SE0013647385
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 ELECTION OF A CHAIRMAN OF THE MEETING: CARSTENBROWALL Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting
5 DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED Non-Voting
6 APPROVAL OF THE BOARD OF DIRECTORS' RESOLUTION ON A Mgmt For For
NEW SHARE ISSUE
--------------------------------------------------------------------------------------------------------------------------
CELLINK AB Agenda Number: 713421028
--------------------------------------------------------------------------------------------------------------------------
Security: W2R67K123 Meeting Type: EGM
Ticker: Meeting Date: 17-Dec-2020
ISIN: SE0013647385
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 ELECT ARISTOTELIS NASTOS AS NEW DIRECTOR Mgmt For For
7 APPROVE ISSUANCE OF UP TO 20 PERCENT OF SHARE CAPITAL Mgmt For For
WITHOUT PRE-EMPTIVE RIGHTS
CMMT 04 DEC 2020: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 07 DEC 2020: 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.
CMMT 07 DEC 2020: 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. THANK YOU.
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CELLINK AB Agenda Number: 713747787
--------------------------------------------------------------------------------------------------------------------------
Security: W2R67K123 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2021
ISIN: SE0013647385
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK 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"
1 ELECTION OF A CHAIRMAN OF THE MEETING: CARSTEN BROWALL Non-Voting
2 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED Non-Voting
6 SUBMISSION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT FOR THE GROUP
7.A RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
7.B RESOLUTION REGARDING: ALLOCATION OF THE COMPANY'S Mgmt For For
PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE
SHEET
7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: CARSTEN BROWALL,
CHAIRMAN OF THE BOARD
7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: ARISTOTELIS NASTOS,
BOARD MEMBER
7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: BENGT SJOHOLM, BOARD
MEMBER
7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: CHRISTIAN WILDMOSER,
BOARD MEMBER
7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: ERIK GATENHOLM, BOARD
MEMBER
7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: HELENA SKANTORP, BOARD
MEMBER
7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: INGELA HALLBERG, BOARD
MEMBER
7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: ERIK GATENHOLM, CEO
CMMT PLEASE NOTE THAT RESOLUTION 8 TO 11 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE'S AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
8 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS AND DEPUTY AUDITORS: SIX (6) ORDINARY MEMBERS
WITHOUT DEPUTIES
9 DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS AND Mgmt For For
AUDITORS
10.11 ELECTION OF THE BOARD OF DIRECTOR: CARSTEN BROWALL Mgmt For For
10.12 ELECTION OF THE BOARD OF DIRECTOR: ARISTOTELIS NASTOS Mgmt For For
10.13 ELECTION OF THE BOARD OF DIRECTOR: BENGT SJOHOLM Mgmt For For
10.14 ELECTION OF THE BOARD OF DIRECTOR: CHRISTIAN WILDMOSER Mgmt For For
10.15 ELECTION OF THE BOARD OF DIRECTOR: ERIK GATENHOLM Mgmt For For
10.16 ELECTION OF THE BOARD OF DIRECTOR: HELENA SKANTORP Mgmt For For
10.2 ELECTION OF CHAIRMAN: CARSTEN BROWALL Mgmt For For
10.3 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For
11 RESOLUTION ON PRINCIPLES FOR THE APPOINTMENT OF THE Mgmt For For
NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE
NOMINATION COMMITTEE
12 SUBMISSION AND APPROVAL OF THE BOARD'S REMUNERATION Mgmt Against Against
REPORT
13 RESOLUTION TO ADOPT GUIDELINES FOR REMUNERATION TO THE Mgmt For For
EXECUTIVE MANAGEMENT
14 RESOLUTION TO ADOPT A LONG-TERM INCENTIVE PROGRAMME Mgmt For For
FOR EMPLOYEES WITHIN THE CELLINK GROUP
15 RESOLUTION TO APPROVE THE BOARD'S RESOLUTION ON A Mgmt For For
DIRECTED ISSUE OF CONVERTIBLE BONDS
16 RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON NEW ISSUES
17 RESOLUTION TO CHANGE THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 20 APR 2021 TO 16 APR
2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC Agenda Number: 714200386
--------------------------------------------------------------------------------------------------------------------------
Security: G2091U128 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2021
ISIN: GB00BG5KQW09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR Mgmt For For
REMUNERATION
3 ELECT WILLIAM BROWN AS DIRECTOR Mgmt For For
4 RE-ELECT PHILIP CALDWELL AS DIRECTOR Mgmt For For
5 RE-ELECT STEPHEN CALLAGHAN AS DIRECTOR Mgmt For For
6 RE-ELECT AIDAN HUGHES AS DIRECTOR Mgmt For For
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
CORBION NV Agenda Number: 713836142
--------------------------------------------------------------------------------------------------------------------------
Security: N2334V109 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2021
ISIN: NL0010583399
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING Non-Voting
2. ANNUAL REPORT 2020 Non-Voting
3. ADOPTION OF THE FINANCIAL STATEMENTS 2020 Mgmt For For
4. REMUNERATION REPORT 2020 Mgmt For For
5. RESERVATION AND DIVIDEND POLICY Non-Voting
6. DETERMINATION OF THE DIVIDEND: EUR 0.56 PER SHARE Mgmt For For
7. DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN Mgmt For For
RESPECT OF THEIR MANAGEMENT DUTIES
8. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN Mgmt For For
RESPECT OF THEIR SUPERVISORY DUTIES
9. REAPPOINTMENT MR. E.E. VAN RHEDE VAN DER KLOOT Mgmt For For
10. APPOINTMENT OF MRS. D. TEMPERLEY Mgmt For For
11. REAPPOINTMENT OF MR. M.F.P.J. VRIJSEN Mgmt For For
12. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
ORDINARY SHARES UP TO TEN PER CENT (10%) FOR GENERAL
PURPOSES
13. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT Mgmt For For
OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN
ISSUING ORDINARY SHARES PURSUANT TO AGENDA ITEM 12
14. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
ORDINARY SHARES UP TO TEN PER CENT (10%) IN THE EVENT
OF MERGERS, ACQUISITIONS, OR STRATEGIC ALLIANCES
15. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT Mgmt Against Against
OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN
ISSUING ORDINARY SHARES PURSUANT TO AGENDA ITEM 14
16. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For
ORDINARY SHARES IN THE SHARE CAPITAL OF CORBION
17. CANCELLATION OF REPURCHASED ORDINARY SHARES TO REDUCE Mgmt For For
THE ISSUED SHARE CAPITAL
18. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2022: KPMG ACCOUNTANTS N.V
19. ANY OTHER BUSINESS Non-Voting
20. CLOSE Non-Voting
CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTIONS 6 AND 18 AND
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.
CMMT 09 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
COUNTRYSIDE PROPERTIES PLC Agenda Number: 713501028
--------------------------------------------------------------------------------------------------------------------------
Security: G24556170 Meeting Type: AGM
Ticker: Meeting Date: 05-Feb-2021
ISIN: GB00BYPHNG03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 SEPTEMBER 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT DAVID HOWELL AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IAIN MCPHERSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MIKE SCOTT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT AMANDA BURTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BARONESS SALLY MORGAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN Mgmt For For
ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN ORDINARY SHARES
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
16 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
CMMT 20 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LTD Agenda Number: 712977101
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R43C102 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: INE741K01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF MASSIMO VITA AS A DIRECTOR LIABLE TO Mgmt Against Against
RETIRE BY ROTATION
3 APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS, AS Mgmt For For
STATUTORY AUDITORS OF THE COMPANY
4 APPOINTMENT OF MR. MANOJ KUMAR AS AN INDEPENDENT Mgmt For For
DIRECTOR
5 INCREASE IN BORROWING LIMITS Mgmt For For
6 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY: SUB-CLAUSE (A) OF ARTICLE 85, SUB-CLAUSE (A)
OF ARTICLE 85 AND SUB-CLAUSE (C) OF ARTICLE 85
7 RE-APPOINTMENT OF UDAYA KUMAR HEBBAR AS MANAGING Mgmt Against Against
DIRECTOR & CHIEF EXECUTIVE OFFICER
8 PAYMENT OF REVISED COMMISSION TO INDEPENDENT DIRECTORS Mgmt For For
9 REINSTITUTION & RATIFICATION OF THE GKFSPL EMPLOYEES Mgmt Against Against
STOCK OPTION PLAN - 2011
10 VARIATION IN THE TERMS OF GKFSPL EMPLOYEES STOCK Mgmt Against Against
OPTION PLAN - 2011
11 TO APPROVE GRANTING OF STOCK OPTIONS TO THE EMPLOYEES Mgmt Against Against
OF SUBSIDIARY COMPANY(IES) (PRESENT & FUTURE) UNDER
THE GKFSPL EMPLOYEES STOCK OPTION PLAN - 2011
--------------------------------------------------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LTD Agenda Number: 713083931
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R43C102 Meeting Type: EGM
Ticker: Meeting Date: 26-Sep-2020
ISIN: INE741K01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF SHARES BY MEANS OF PRIVATE PLACEMENT, Mgmt For For
FOLLOW-ON PUBLIC OFFERING, PREFERENTIAL ISSUE,
QUALIFIED INSTITUTIONS PLACEMENT AND/ OR ANY OTHER
PERMITTED MODE/ANY COMBINATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LTD Agenda Number: 713681650
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R43C102 Meeting Type: OTH
Ticker: Meeting Date: 11-Apr-2021
ISIN: INE741K01010
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL FOR APPOINTMENT OF MS. LILIAN JESSIE PAUL Mgmt For For
(DIN: 02864506) AS AN INDEPENDENT DIRECTOR
2 APPROVAL FOR RE-APPOINTMENT OF MR. GEORGE JOSEPH (DIN: Mgmt For For
00253754) AS INDEPENDENT DIRECTOR FOR A SECOND TERM
--------------------------------------------------------------------------------------------------------------------------
CYBOZU,INC. Agenda Number: 713654665
--------------------------------------------------------------------------------------------------------------------------
Security: J1146T109 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2021
ISIN: JP3312100005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase the Board of Directors Mgmt For For
Size, Approve Minor Revisions
2 Approve Corporate Philosophy Mgmt For For
3.1 Appoint a Director Nishibata, Yoshihisa Mgmt Against Against
3.2 Appoint a Director Ishiguro, Teruaki Mgmt Against Against
3.3 Appoint a Director Ushirosako, Takashi Mgmt For For
3.4 Appoint a Director Otsuki, Yukio Mgmt For For
3.5 Appoint a Director Okada, Riku Mgmt Against Against
3.6 Appoint a Director Kuriyama, Keita Mgmt For For
3.7 Appoint a Director Sakamoto, Kentaro Mgmt Against Against
3.8 Appoint a Director Suzuki, Akiko Mgmt For For
3.9 Appoint a Director Tajiri, Yumika Mgmt For For
3.10 Appoint a Director Chiba, Taisei Mgmt For For
3.11 Appoint a Director Dave Landa Mgmt For For
3.12 Appoint a Director Nakamura, Asami Mgmt For For
3.13 Appoint a Director Hayashi, Tadamasa Mgmt For For
3.14 Appoint a Director Fukasawa, Shuichiro Mgmt Against Against
3.15 Appoint a Director Morioka, Takakazu Mgmt For For
3.16 Appoint a Director Yamaguchi, Hodaka Mgmt For For
3.17 Appoint a Director Yamada, Midori Mgmt For For
4 Appoint a Corporate Auditor Ogawa, Yoshitatsu Mgmt For For
5 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 714295979
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2021
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Geshiro, Hiroshi Mgmt For For
1.2 Appoint a Director Honda, Shuichi Mgmt For For
1.3 Appoint a Director Sato, Seiji Mgmt For For
1.4 Appoint a Director Hayashi, Toshiaki Mgmt For For
1.5 Appoint a Director Nobuta, Hiroshi Mgmt For For
1.6 Appoint a Director Ozawa, Yoshiaki Mgmt For For
1.7 Appoint a Director Sakai, Mineo Mgmt For For
1.8 Appoint a Director Kato, Kaku Mgmt For For
1.9 Appoint a Director Kaneko, Keiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC Agenda Number: 713145705
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145 Meeting Type: AGM
Ticker: Meeting Date: 27-Oct-2020
ISIN: GB0009633180
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2020, TOGETHER WITH THE STRATEGIC
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2020
3 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 30 JUNE 2020
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO ELECT PAUL SANDLAND Mgmt For For
6 TO ELECT ALISON PLATT Mgmt For For
7 TO RE-ELECT WILLIAM ANTHONY RICE Mgmt For For
8 TO RE-ELECT IAN PAGE Mgmt For For
9 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
10 TO RE-ELECT LISA BRIGHT Mgmt For For
11 TO RE-ELECT JULIAN HESLOP Mgmt For For
12 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For
13 TO RE-ELECT LAWSON MACARTNEY Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For
LIMITS
17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY)
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 712815779
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102 Meeting Type: AGM
Ticker: Meeting Date: 02-Jul-2020
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
429871 DUE TO SPLITTING OF RESOLUTIONS 5 TO 8 AND 10.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. 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 For For
CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For
5.1 EXAMINE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO Mgmt For For
POLSKA" S.A. AND THE "DINO POLSKA" S.A. GROUP FOR THE
2019 FINANCIAL YEAR
5.2 EXAMINE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO
POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR
5.3 EXAMINE MOTION ON THE DISTRIBUTION OF THE NET PROFIT Mgmt For For
FOR THE 2019 FINANCIAL YEAR
6.1 EXAMINE SUPERVISORY BOARD ACTIVITY REPORT FOR THE 2019 Mgmt For For
FINANCIAL YEAR
6.2 EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF Mgmt For For
EXAMINATION OF THE COMPANY'S ACTIVITY REPORT IN THE
2019 FINANCIAL YEAR, THE COMPANY'S FINANCIAL
STATEMENTS FOR THE 2019 FINANCIAL YEAR AND THE
MANAGEMENT BOARD'S MOTION ON THE DISTRIBUTION OF THE
COMPANY'S PROFIT FOR THE 2019 FINANCIAL YEAR
6.3 EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF Mgmt For For
EXAMINATION OF THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL
YEAR
6.4 EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF Mgmt For For
EXAMINATION OF THE OF THE "DINO POLSKA" S.A. GROUP
ACTIVITY REPORT FOR THE 2019 FINANCIAL YEAR
7.1 ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO Mgmt For For
POLSKA" S.A. AND THE FINANCIAL STATEMENTS OF "DINO
POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR
7.2 ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR THE Mgmt For For
"DINO POLSKA" S.A. GROUP AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP
FOR THE 2019 FINANCIAL YEAR
7.3 ACCEPT THE MANAGEMENT BOARD'S MOTION ON THE Mgmt For For
DISTRIBUTION OF THE NET PROFIT ACHIEVED IN THE 2019
FINANCIAL YEAR
7.4 GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD Mgmt For For
MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2019
FINANCIAL YEAR
8.1 APPROVE THE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO Mgmt For For
POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR
8.2 APPROVE THE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. Mgmt For For
FOR THE 2019 FINANCIAL YEAR
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF THE NET Mgmt For For
PROFIT FOR THE 2019 FINANCIAL YEAR
10.1 APPROVE ACTIVITY REPORT OF THE "DINO POLSKA" S.A. Mgmt For For
GROUP FOR THE 2019 FINANCIAL YEAR
10.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO Mgmt For For
POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR
11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE Mgmt For For
COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE
OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR
12 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE Mgmt For For
COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE
OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR
13 ADOPT A RESOLUTION TO APPOINT MR. SZYMON PIDUCH TO BE Mgmt For For
A MEMBER OF THE COMPANY'S SUPERVISORY BOARD
14 ADOPT A RESOLUTION TO ACCEPT THE COMPENSATION POLICY Mgmt Against Against
FOR THE COMPANY'S MANAGEMENT BOARD AND SUPERVISORY
BOARD MEMBERS
15 ADOPT A RESOLUTION TO SET THE AMOUNT OF COMPENSATION Mgmt For For
FOR SUPERVISORY BOARD MEMBER
16 ADOPT A RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND ADOPT THE CONSOLIDATED TEXT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
17 CLOSE THE SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LTD Agenda Number: 713594251
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8FN106 Meeting Type: OTH
Ticker: Meeting Date: 07-Mar-2021
ISIN: INE935N01012
--------------------------------------------------------------------------------------------------------------------------
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 SUB-DIVISION OF EQUITY SHARES HAVING THE FACE VALUE OF Mgmt For For
RS. 10/- PER SHARE TO RS. 2/- PER SHARE
2 ALTERATION OF CLAUSE V I.E. CAPITAL CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LTD Agenda Number: 713911243
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8Y5112 Meeting Type: OTH
Ticker: Meeting Date: 12-May-2021
ISIN: INE935N01020
--------------------------------------------------------------------------------------------------------------------------
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 ALTERATION UNDER CLAUSE III - OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 713161773
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106 Meeting Type: AGM
Ticker: Meeting Date: 04-Nov-2020
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 4 AND 5 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
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF DOREEN HUBER AS NON-EXECUTIVE DIRECTOR Mgmt For For
3 RE-ELECTION OF GRANT BOURKE AS NON-EXECUTIVE DIRECTOR Mgmt For For
4 APPROVAL FOR GRANT OF DEFERRED EQUITY COMPONENT OF STI Mgmt For For
TO MANAGING DIRECTOR
5 APPROVAL FOR GRANT OF LONG TERM INCENTIVE OPTIONS TO Mgmt For For
MANAGING DIRECTOR
6 AMENDMENT OF CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 712830024
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101 Meeting Type: AGM
Ticker: Meeting Date: 16-Jul-2020
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2020
3 TO ELECT JOAN WAINWRIGHT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT BESSIE LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY FROM THE CONCLUSION OF THE AGM
14 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 SUBJECT TO THE PASSING OF RESOLUTION 15 AND IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16,
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 2,231,553; AND (II) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION)
A TRANSACTION WHICH THE BOARD OF DIRECTORS DETERMINES
TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A
KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT AGM OR ON 30 SEPTEMBER 2021, WHICHEVER IS THE
EARLIER, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For
OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP Agenda Number: 713833083
--------------------------------------------------------------------------------------------------------------------------
Security: 286181201 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2021
ISIN: CA2861812014
--------------------------------------------------------------------------------------------------------------------------
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
1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For
1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For
1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For
1.4 ELECTION OF DIRECTOR: KEITH GRAHAM Mgmt For For
1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For
1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For
1.8 ELECTION OF DIRECTOR: ALEXANDER D. GREENE Mgmt For For
1.9 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For
1.10 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER Mgmt For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For
OF THE CORPORATION, FOR THE ENSUING YEAR AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A Mgmt For For
NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE
CORPORATION'S MANAGEMENT INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF ITS 2020 ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ERG SPA Agenda Number: 713816734
--------------------------------------------------------------------------------------------------------------------------
Security: T3707Z101 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2021
ISIN: IT0001157020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
531699 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND MANAGEMENT Mgmt For For
REPORT; RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2020
O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO Mgmt For For
O.3.1 TO STATE THE NUMBER OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS
O.321 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT DIRECTORS. LIST PRESENTED BY SAN
QUIRICO S.P.A., REPRESENTING THE 55.628PCT OF THE
STOCK CAPITAL: - EDOARDO GARRONE - ALESSANDRO GARRONE
- GIOVANNI MONDINI - PAOLO LUIGI MERLI - LUCA BETTONTE
- MARCO COSTAGUTA - ELISABETTA OLIVERI - MARA ANNA
RITA CAVERNI - FEDERICA LOLLI - EMANUELA BONADIMAN -
ELENA GRIFONI WINTERS - PAOLO FRANCESCO LANZONI
O.322 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: TO APPOINT DIRECTORS. LIST PRESENTED BY
ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
FONDI S.P.A. SGR; ETICA SGR S.P.A.; EURIZON CAPITAL
S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET
MANAGEMENT IRELAND ; FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI
INVESTMENTS LUXEMBOURG S.A.; KAIROS PARTNERS SGR
S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM
GESTIONE FONDI SGR S.P.A.; PRAMERICA SGR S.P.A.,
REPRESENTING THE 2.95961PCT OF THE STOCK CAPITAL: -
MARIO PATERLINI
O.3.3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.3.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2021 Mgmt For For
O.3.5 TO STATE CONTROL AND RISK COMMITTEE MEMBERS' EMOLUMENT Mgmt For For
FOR FINANCIAL YEAR 2021
O.3.6 TO STATE NOMINATIONS AND EMOLUMENT COMMITTEE MEMBERS' Mgmt For For
EMOLUMENT FOR FINANCIAL YEAR 2021
O.4 TO AUTHORISE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
UPON REVOCATION OF THE PREVIOUS AUTHORISATION APPROVED
BY THE SHAREHOLDERS' MEETING ON 21 APRIL 2020
O.5 LONG TERM INCENTIVE PLAN (2021-2023 LTI SYSTEM) Mgmt Against Against
O.6.1 REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. Mgmt For For
123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998 - SECTION I: REWARDING POLICY 2021
O.6.2 REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. Mgmt Against Against
123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998 - SECTION II: EMOLUMENT 2020
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. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 713183109
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: EGM
Ticker: Meeting Date: 20-Nov-2020
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 PRESENTATION BY CEO Non-Voting
3.A APPROVE COMBINATION Mgmt For For
3.B GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN CONNECTION WITH
THE PROPOSED COMBINATION (PRIVATE PLACEMENT)
3.C GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN CONNECTION WITH
THE PROPOSED COMBINATION (RIGHT ISSUE)
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 713907888
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2021
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
540483 DUE TO RECEIPT OF CHANGE IN VOTING STATUS AND
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 OPEN MEETING Non-Voting
2 PRESENTATION BY CEO Non-Voting
3.a RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
3b APPROVE REMUNERATION REPORT Mgmt Against Against
3c ADOPT FINANCIAL STATEMENTS Mgmt For For
3d APPROVE DIVIDENDS OF EUR 2.25 PER SHARE Mgmt For For
3e APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3f APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4a ELECT PIERO NOVELLI TO SUPERVISORY BOARD Mgmt For For
4b ELECT ALESSANDRA FERONE TO SUPERVISORY BOARD Mgmt For For
4c ELECT DIANA CHAN TO SUPERVISORY BOARD Mgmt For For
4d ELECT OLIVIER SICHEL TO SUPERVISORY BOARD Mgmt For For
4e ELECT RIKA COPPENS TO SUPERVISORY BOARD Mgmt For For
5a ELECT DELPHINE D'AMARZIT TO MANAGEMENT BOARD Mgmt For For
6 AMEND REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For
7 AMEND REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For
8 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For
9 AMEND ARTICLES OF ASSOCIATION Mgmt For For
10a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
10b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
12 OTHER BUSINESS Non-Voting
13 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 4 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS 3b TO 11. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, FOR MID: 557062
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FALCK RENEWABLES S.P.A Agenda Number: 713245973
--------------------------------------------------------------------------------------------------------------------------
Security: T3947T105 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2020
ISIN: IT0003198790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 NOV 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
E.1 TO AUTHORIZE THE CONVERTIBILITY, AS PER ART. 2420-BIS, Mgmt For For
ITEM 1 OF THE ITALIAN CIVIL CODE, OF THE EQUITY-LINKED
BOND LOAN, APPROVED BY THE BOARD OF DIRECTORS ON 15
SEPTEMBER 2020, RESERVED TO INSTITUTIONAL INVESTORS
AND WITH A NOMINAL VALUE OF EUR 200,000,000. RELATED
INCREASE OF THE STOCK CAPITAL AS PER ART. 2420-BIS,
ITEM 2 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE
INSTALMENTS, WITH THE EXCLUSION OF THE OPTION RIGHT,
AS PER ART. 2441, ITEM 5 OF THE ITALIAN CIVIL CODE, TO
SERVE THE CONVERSION OF THE AFOREMENTIONED CONVERTIBLE
BOND LOAN. TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE
BYLAWS. RESOLUTIONS RELATED THERETO
E.2 TO AMEND ARTICLES 6 (STOCK CAPITAL), 7 (INCREASE OF Mgmt For For
STOCK CAPITAL) AND 9 (SHARES' FEATURES) OF THE BYLAWS.
RESOLUTIONS RELATED THERETO
E.3 TO AMEND ARTICLES 13 (MEETINGS' CALL), 14 Mgmt For For
(INTERVENTION AND REPRESENTATION IN MEETINGS), 16
(MEETINGS' RESOLUTIONS) OF THE BYLAWS. RESOLUTIONS
RELATED THERETO
E.4 TO AMEND ARTICLES 17 (COMPOSITION AND APPOINTMENT - Mgmt For For
EXECUTIVE COMMITTEE - CEO) AND 19 (BOARD OF DIRECTORS'
CONVOCATION AND MEETINGS) OF THE BYLAWS. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 713728523
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2021
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
O.1 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE SHEET
O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For
FINECOBANK S.P.A
O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For
CONSEQUENT RESOLUTIONS
O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For
CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS
O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For
THE YEARS 2022-2030 AND REMUNERATION
O.6 2021 REMUNERATION POLICY REPORT Mgmt For For
O.7 2020 EMOLUMENT PAID REPORT Mgmt For For
O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For
O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For
EMPLOYEES
O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
'IDENTIFIED STAFF'
O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For
SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR
PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT
RESOLUTIONS
E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM
PERIOD OF FIVE YEARS FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY
SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF
THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS
ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP
TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME
CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF
THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE
TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM
PERIOD OF FIVE YEARS FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK
NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33
EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO
BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG
TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND 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.
CMMT 26 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
FLATEX AG Agenda Number: 714203104
--------------------------------------------------------------------------------------------------------------------------
Security: D3690M106 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: DE000FTG1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
4 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
5.1 ELECT MARTIN KORBMACHER TO THE SUPERVISORY BOARD Mgmt For For
5.2 ELECT STEFAN MUELLER TO THE SUPERVISORY BOARD Mgmt For For
5.3 ELECT HERBERT SEULING TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE CAPITALIZATION OF RESERVES AMEND Mgmt For For
AUTHORIZATIONS ON THE ISSUANCE OF WARRANTS/BONDS
APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL
AND EUR 10.8 MILLION POOL OF CAPITAL 2020/II WITHOUT
PRE-EMPTIVE RIGHTS
9 AMEND ARTICLES RE: AGM LOCATION AND CONVOCATION Mgmt Against Against
PARTICIPATION AND VOTING RIGHTS
CMMT 27 MAY 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 27 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
FORTNOX AB Agenda Number: 713629698
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J100 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: SE0001966656
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.75 Mgmt For For
PER SHARE
8.C.1 APPROVE DISCHARGE OF TROND Mgmt For For
8.C.2 APPROVE DISCHARGE OF KERSTIN SUNDBERG Mgmt For For
8.C.3 APPROVE DISCHARGE OF ANDREAS Mgmt For For
8.C.4 APPROVE DISCHARGE OF ANNA Mgmt For For
8.C.5 APPROVE DISCHARGE OF MAGNUS Mgmt For For
8.C.6 APPROVE DISCHARGE OF OLOF Mgmt For For
8.C.7 APPROVE DISCHARGE OF TUVA Mgmt For For
8.C.8 APPROVE DISCHARGE OF TOMMY Mgmt For For
9.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS Mgmt For For
9.2 DETERMINE NUMBER OF AUDITORS Mgmt For For
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
460,000 TO CHAIRMAN AND 230,000 TO OTHER DIRECTORS
APPROVE REMUNERATION FOR COMMITTEE WORK
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
11.1 RE-ELECT ANDREAS KEMI AS DIRECTOR Mgmt For For
11.2 RE-ELECT ANNA FRICK AS DIRECTOR Mgmt For For
11.3 RE-ELECT MAGNUS GUDEHN AS DIRECTOR Mgmt For For
11.4 RE-ELECT OLOF HALLRUP AS DIRECTOR Mgmt For For
11.5 RE-ELECT TUVA PALM AS DIRECTOR Mgmt For For
11.6 RE-ELECT OLOF HALLRUP AS BOARD Mgmt For For
11.7 RATIFY KPMG AS AUDITORS Mgmt For For
12 AUTHORIZE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF Mgmt For For
THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
13 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
14 AMEND ARTICLES Mgmt For For
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 CLOSE MEETING Non-Voting
CMMT 03 MAR 2021: 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 03 MAR 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
FREEE K.K. Agenda Number: 713092031
--------------------------------------------------------------------------------------------------------------------------
Security: J1513Q100 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2020
ISIN: JP3826520003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Sasaki, Daisuke Mgmt For For
1.2 Appoint a Director Togo, Sumito Mgmt For For
1.3 Appoint a Director Ogata, Masayuki Mgmt For For
1.4 Appoint a Director Hiraguri, Nobuyoshi Mgmt For For
1.5 Appoint a Director Kawai, Junichi Mgmt For For
1.6 Appoint a Director Asada, Shinji Mgmt For For
2 Approve Details of the Restricted-Share Compensation Mgmt Against Against
to be received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS INCORPORATED Agenda Number: 713648371
--------------------------------------------------------------------------------------------------------------------------
Security: J16296105 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2021
ISIN: JP3825800000
--------------------------------------------------------------------------------------------------------------------------
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 Takashima, Sakae
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakatani, Takayuki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ono, Tatsuro
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okumura, Takahisa
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Isagawa, Nobuyuki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mitsunari, Miki
3 Approve Details of Compensation as Stock-Linked Mgmt For For
Compensation Type Stock Options for Directors
(Excluding Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 713454267
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132 Meeting Type: OGM
Ticker: Meeting Date: 14-Jan-2021
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMBINATION AND ALLOT THE NEW FUTURE Mgmt For For
SHARES AS DESCRIBED IN THE CIRCULAR AND NOTICE OF
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 713454306
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132 Meeting Type: AGM
Ticker: Meeting Date: 10-Feb-2021
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4 APPROVE REMUNERATION REPORT Mgmt Against Against
5 ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For
6 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt Against Against
7 ELECT RACHEL ADDISON AS DIRECTOR Mgmt For For
8 ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For
9 ELECT MARK BROOKER AS DIRECTOR Mgmt For For
10 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt Against Against
11 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt For For
12 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For
13 APPOINT DELOITTE LLP AS AUDITORS Mgmt Against Against
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 APPROVE US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
18 APPROVE VALUE CREATION PLAN Mgmt Against Against
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENOVIS AB Agenda Number: 713910037
--------------------------------------------------------------------------------------------------------------------------
Security: W3928F229 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: SE0002485979
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7.B APPROVE ALLOCATION OF INCOME Mgmt For For
7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
300,000 FOR CHAIRMAN AND SEK 150,000 FOR OTHER
DIRECTORS
10.A REELECT TORBEN JORGENSEN AS DIRECTOR Mgmt For For
10.B REELECT MIKAEL LONN AS DIRECTOR Mgmt For For
10.C REELECT LOTTA LJUNGQVIST AS DIRECTOR Mgmt For For
10.D REELECT KENTH PETERSSON AS DIRECTOR Mgmt For For
10.E ELECT STEVE JORDAN AS NEW DIRECTOR Mgmt For For
10.F REELECT TORBEN JORGENSEN AS BOARD CHAIRMAN Mgmt For For
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
13 APPROVE REMUNERATION REPORT Mgmt For For
14 AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST Mgmt For For
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
15 APPROVE CREATION OF SEK 1.6 MILLION POOL OF CAPITAL Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For
CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GENUS PLC Agenda Number: 713248715
--------------------------------------------------------------------------------------------------------------------------
Security: G3827X105 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2020
ISIN: GB0002074580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE DIRECTORS' REPORTS FOR THE YEAR ENDED 30 JUNE
2020
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30JUNE 2020
3 TO DECLARE A FINAL DIVIDEND OF 19.7 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO ELECT IAIN FERGUSON AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO ELECT ALISON HENRIKSEN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT LYKELE VAN DER BROEK AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT LESLEY KNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT IAN CHARLES AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD Mgmt For For
TO DETERMINE THE REMUNERATION OF THE AUDITOR
13 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES
14 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING SHAREHOLDERS
15 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO Mgmt For For
ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT
FIRST OFFERING THEM TO EXISTING SHAREHOLDERS PROVIDED
THAT THIS POWER BE USED ONLY IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO Mgmt For For
MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY
SHARES
17 TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT 28 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 713690394
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND Mgmt For For
RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS
1B APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND Mgmt For For
CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS
1C APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN Mgmt For For
BY BOARD
1D APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
1E APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND Mgmt For For
REPORT ON COMPANY'S SUBSIDIARIES
1F APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Mgmt For For
2A APPROVE INCREASE IN LEGAL RESERVE Mgmt For For
2B SET MAXIMUM AMOUNT FOR SHARE REPURCHASE. APPROVE Mgmt For For
POLICY RELATED TO ACQUISITION OF OWN SHARES
3A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO Mgmt For For
3B ELECT/RATIFY CHAIRMAN OF AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEE
3C ELECT/RATIFY MEMBERS OF NOMINATIONS AND COMPENSATIONS Mgmt For For
COMMITTEE. APPROVE THEIR REMUNERATION
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 712982289
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2020
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE
AUDITOR FOR THE YEAR ENDED 31 MARCH 2020
2 TO DECLARE A FINAL DIVIDEND OF 9.96P PER SHARE FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2020, PAYABLE ON 1 OCTOBER 2020 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE
OF BUSINESS ON 28 AUGUST 2020
3 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
31 MARCH 2020 AS SET OUT ON PAGES 77 TO 95 OF THE
ANNUAL REPORT AND ACCOUNTS 2020
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR
BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE
POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN
TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE
DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD
BEGINNING ON THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON THE EARLIER OF (I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2021 AND (II) 30 SEPTEMBER 2021,
PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL
DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED
UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED
GBP 100,000 IN TOTAL
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
22 THAT THE ARTICLES OF ASSOCIATION AS PRODUCED TO THE Mgmt For For
MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE
PURPOSE OF IDENTIFICATION) BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND
TO THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE
AGM
--------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 713956576
--------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2021
ISIN: DE000A161408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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 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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
6.1 RE-ELECT JOHN RITTENHOUSE TO THE SUPERVISORY BOARD Mgmt For For
6.2 RE-ELECT URSULA RADEKE-PIETSCH TO THE SUPERVISORY Mgmt For For
BOARD
6.3 RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY BOARD Mgmt For For
6.4 RE-ELECT SUSANNE SCHROETER CROSSAN TO THE SUPERVISORY Mgmt For For
BOARD
6.5 RE-ELECT STEFAN SMALLA TO THE SUPERVISORY BOARD Mgmt For For
7 AMEND CORPORATE PURPOSE Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt Against Against
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE CREATION OF EUR 13.6 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 713707137
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2021
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS OF Mgmt For For
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 52 WEEKS ENDED
26 DECEMBER 2020
3 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO ELECT PAUL HAYES 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 GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE ELECT LOUISE FOWLER 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 RICHARD PENNYCOOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
14 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
15 TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY Mgmt For For
TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
16 IF RESOLUTION 15 IS PASSED TO AUTHORISE THE BOARD TO Mgmt For For
ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES
ACT 2006 FOR CASH
17 TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Agenda Number: 714042518
--------------------------------------------------------------------------------------------------------------------------
Security: G4712E103 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2021
ISIN: KYG4712E1035
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0429/2021042901798.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0429/2021042901776.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020
2 TO DECLARE A FINAL DIVIDEND OF RMB0.12 PER SHARE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020
3 TO RE-ELECT MS. CHENG HUANHUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE "DIRECTOR")
4 TO RE-ELECT MR. REN AI AS AN EXECUTIVE DIRECTOR Mgmt For For
5 TO RE-ELECT MR. ZHANG WENSHAN AS AN EXECUTIVE DIRECTOR Mgmt For For
6 TO RE-ELECT MS. JIANG HUI AS AN EXECUTIVE DIRECTOR Mgmt For For
7 TO RE-ELECT MR. ZHU YIWEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
8 TO RE-ELECT MR. CHEN PENGHUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE DIRECTORS' REMUNERATION
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORIZE THE BOARD FIX THEIR
REMUNERATION
11.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE ISSUED SHARES OF THE COMPANY
11.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARES OF THE COMPANY
11.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against
PURSUANT TO ORDINARY RESOLUTION NO. 11(A) TO ISSUE
SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY
THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 11(B)
--------------------------------------------------------------------------------------------------------------------------
INDIAMART INTERMESH LTD Agenda Number: 713544888
--------------------------------------------------------------------------------------------------------------------------
Security: Y39213106 Meeting Type: EGM
Ticker: Meeting Date: 10-Feb-2021
ISIN: INE933S01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE FUND RAISING ACTIVITIES AND ISSUANCE OF Mgmt For For
SECURITIES BY THE COMPANY
2 APPROVAL FOR INCREASE IN AUTHORISED SHARE CAPITAL AND Mgmt For For
CONSEQUENT ALTERATION TO THE MEMORANDUM OF ASSOCIATION
3 APPROVAL FOR RECLASSIFICATION OF AUTHORISED SHARE Mgmt For For
CAPITAL AND CONSEQUENT ALTERATION TO THE MEMORANDUM OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712877337
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102 Meeting Type: OGM
Ticker: Meeting Date: 28-Jul-2020
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE Non-Voting
LEGISLATIVE DECREE COVID-19 THE PHYSICAL PARTICIPATION
TO THE MEETING IS NOT FORESEEN. THANK YOU
1 2020-2024 SHARES BASED LONG TERM INCENTIVE PLAN, Mgmt For For
RESOLUTIONS RELATED THERETO
2 2020 WIDESPREAD STOCK OPTIONS PLAN, RESOLUTIONS Mgmt For For
RELATED THERETO
3 TO AMEND 2020 REWARDING POLICY REPORT, TO APPROVE THE Mgmt For For
FIRST SECTION (2020 REWARDING POLICY)
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
RESOLUTIONS RELATED THERETO
5 TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO: Mgmt For For
ANGELA MARIA COSSELLU
CMMT 06 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIRECTOR NAME UNDER RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC Agenda Number: 713833526
--------------------------------------------------------------------------------------------------------------------------
Security: 45790B104 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2021
ISIN: CA45790B1040
--------------------------------------------------------------------------------------------------------------------------
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
1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For
FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS
FOLLOWS: DANIEL LAFRANCE
1.2 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For
FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS
FOLLOWS: ROSS J. BEATY
1.3 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For
FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS
FOLLOWS: PIERRE G. BRODEUR
1.4 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For
FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS
FOLLOWS: NATHALIE FRANCISCI
1.5 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For
FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS
FOLLOWS: RICHARD GAGNON
1.6 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For
FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS
FOLLOWS: MICHEL LETELLIER
1.7 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For
FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS
FOLLOWS: DALTON MCGUINTY
1.8 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For
FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS
FOLLOWS: MONIQUE MERCIER
1.9 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For
FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS
FOLLOWS: OUMA SANANIKONE
1.10 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For
FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS
FOLLOWS: LOUIS VECI
2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF THE Mgmt For For
CORPORATION AND AUTHORIZING THE DIRECTORS OF THE
CORPORATION TO FIX ITS REMUNERATION
3 TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 712858008
--------------------------------------------------------------------------------------------------------------------------
Security: G4807D192 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2020
ISIN: GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt No vote
REPORTS OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND OF THE AUDITORS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt No vote
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT
ON PAGES 94 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS)
AS SET OUT ON PAGES 79 TO 103 IN THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
(THE "ANNUAL REPORT AND ACCOUNTS")
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT Mgmt No vote
ON PAGES 94 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS,
TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL
MEETING
4 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt No vote
COMPANY TO HOLD OFFICE AS THE COMPANY'S AUDITORS FROM
THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE
COMPANY AT WHICH ACCOUNTS ARE LAID
5 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt No vote
THE BOARD, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
6 TO DECLARE A FINAL DIVIDEND OF 35.8 PENCE PER ORDINARY Mgmt No vote
SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
PAYABLE ON 5 AUGUST 2020 TO ALL HOLDERS OF ORDINARY
SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT
THE CLOSE OF BUSINESS ON 19 JUNE 2020
7 TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR OF THE Mgmt No vote
COMPANY
8 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE Mgmt No vote
COMPANY
9 TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR OF THE Mgmt No vote
COMPANY
10 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE Mgmt No vote
COMPANY
11 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR OF THE Mgmt No vote
COMPANY
12 TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR OF THE Mgmt No vote
COMPANY
13 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE Mgmt No vote
COMPANY
14 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE Mgmt No vote
COMPANY
15 TO APPOINT LORD DAVIES OF ABERSOCH AS A DIRECTOR OF Mgmt No vote
THE COMPANY
16 TO APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE Mgmt No vote
COMPANY
17 THAT: A. THE INTERMEDIATE CAPITAL GROUP PLC OMNIBUS Mgmt No vote
PLAN 2020 (THE "NEW OMNIBUS PLAN") PROPOSED TO BE
IMPLEMENTED BY THE COMPANY, A SUMMARY OF WHICH IS
ATTACHED AT APPENDIX 3 ON PAGE 18 OF THIS NOTICE, BE
AND IS HEREBY APPROVED, AND THE DIRECTORS BE
AUTHORISED TO DO ALL ACTS AND THINGS WHICH THEY MAY
CONSIDER NECESSARY OR DESIRABLE TO BRING THE NEW
OMNIBUS PLAN INTO EFFECT AND MAKE SUCH MODIFICATIONS
TO THE NEW OMNIBUS PLAN AS THEY MAY CONSIDER NECESSARY
OR DESIRABLE TO BRING IT INTO EFFECT AND/OR TAKE
ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING
AUTHORITY AND BEST PRACTICE BUT NOT TO MATERIALLY
AFFECT THE PRINCIPAL TERMS OF THE NEW OMNIBUS PLAN;
AND B. THE DIRECTORS BE AUTHORISED TO ESTABLISH
FURTHER PLANS BASED ON THE NEW OMNIBUS PLAN, BUT
MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH
FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE
LIMITS ON PARTICIPATION IN THE NEW OMNIBUS PLAN
18 THAT: A. THE INTERMEDIATE CAPITAL GROUP PLC DEAL Mgmt No vote
VINTAGE BONUS PLAN 2020 (THE "DVB PLAN") PROPOSED TO
BE IMPLEMENTED BY THE COMPANY, A SUMMARY OF WHICH IS
ATTACHED AT APPENDIX 4 ON PAGE 20 OF THIS NOTICE, BE
AND IS HEREBY APPROVED, AND THE DIRECTORS BE
AUTHORISED TO DO ALL ACTS AND THINGS WHICH THEY MAY
CONSIDER NECESSARY OR DESIRABLE TO BRING THE DVB PLAN
INTO EFFECT AND MAKE SUCH MODIFICATIONS TO THE DVB
PLAN AS THEY MAY CONSIDER NECESSARY OR DESIRABLE TO
BRING IT INTO EFFECT AND/OR TAKE ACCOUNT OF THE
REQUIREMENTS OF THE UK LISTING AUTHORITY AND BEST
PRACTICE BUT NOT TO MATERIALLY AFFECT THE PRINCIPAL
TERMS OF THE DVB PLAN; AND B. THE DIRECTORS BE
AUTHORISED TO ESTABLISH FURTHER PLANS BASED ON THE DVB
PLAN, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY AWARDS MADE AVAILABLE
UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING
AGAINST THE LIMITS ON PARTICIPATION IN THE DVB PLAN
19 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt No vote
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 25,414,011.00; AND B.
COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP 25,414,011.00 IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 30 SEPTEMBER 2021) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS
MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 19 TO THE
NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH
RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED
IN SECTION 560(1) OF THE ACT) ARE TO THE NOMINAL
AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 19,
"RIGHTS ISSUE" MEANS AN OFFER TO: I. ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS; II. HOLDERS
OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE
FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT)
WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR
THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE
DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER. II. HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE
FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT)
WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR
THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE
DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY
TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR
TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE
PURPOSE OF THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE
SAME MEANING AS IN RESOLUTION 19 ABOVE
20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt No vote
RESOLUTION 20, AND SUBJECT TO THE PASSING OF
RESOLUTIONS 19 AND 20, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE
ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 19 AND/OR PURSUANT TO SECTION 573 OF THE
ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY
TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,812,101.65,
BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) AS AT THE LATEST
PRACTICABLE DATE BEFORE PUBLICATION OF THE NOTICE
(CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH
ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS); AND B. USED ONLY
FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH
CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY
ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
21 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt No vote
RESOLUTION 20, AND SUBJECT TO THE PASSING OF
RESOLUTIONS 19 AND 20, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE
ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 19 AND/OR PURSUANT TO SECTION 573 OF THE
ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY
TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,812,101.65,
BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) AS AT THE LATEST
PRACTICABLE DATE BEFORE PUBLICATION OF THE NOTICE
(CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH
ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS); AND B. USED ONLY
FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH
CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY
ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
22 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt No vote
AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY
SHARES OF 261/4P IN THE CAPITAL OF THE COMPANY
("ORDINARY SHARES") PROVIDED THAT: A. THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 29,044,584 (REPRESENTING 10% OF THE
ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY
SHARES)); B. THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 261/4P,
BEING THE NOMINAL VALUE OF THAT SHARE; C. THE MAXIMUM
PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN
ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE
ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED
OUT; D. THIS AUTHORITY EXPIRES AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021);
AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY
OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY
MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY
SUCH CONTRACT
23 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt No vote
OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
24 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt No vote
MEETING AND INITIALLED BY THE CHAIR OF THE ANNUAL
GENERAL MEETING FOR THE PURPOSE OF IDENTIFICATION BE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 713234259
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107 Meeting Type: OGM
Ticker: Meeting Date: 16-Nov-2020
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
O.1 TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357-TER OF THE Mgmt For For
ITALIAN CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE
FURTHER POSSIBLE DISPOSAL OF OWN SHARES IN PORTFOLIO
OR PURCHASED SHARES; RESOLUTIONS RELATED THERETO
CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING
TYPE CHANGED FROM AGM 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
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 713837889
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2021
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
539542 DUE TO RECEIPT OF CHANGE IN VOTING STATUS FOR
RESOLUTION O.2. 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
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020, Mgmt For For
TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, THE INTERNAL AUDITORS' REPORT AND THE
ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW;
TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020, TOGETHER WITH THE BOARD OF DIRECTORS'
REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION
REQUIRED BY LAW; RESOLUTIONS RELATED THERETO
O.2 TO PRESENT THE NON-FINANCIAL STATEMENT ACCORDING TO Non-Voting
THE LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016
O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO Mgmt For For
O.4.1 TO APPROVE THE FIRST SECTION OF THE REWARDING POLICY Mgmt Against Against
AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART.
123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF
1998
O.4.2 TO VOTE THE SECOND SECTION OF THE REWARDING POLICY AND Mgmt Against Against
EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART.
123-TER, ITEM 4, OF THE LEGISLATIVE DECREE NO. 58 OF
1998
O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR 2021 AND Mgmt Against Against
THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED
WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO
O.6 TO APPOINT THE EXTERNAL AUDITORS FOR THE YEARS Mgmt For For
2023-2031; RESOLUTIONS RELATED THERETO
O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND Mgmt For For
2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN
SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN
SHARES HOLD OR PURCHASED; RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INVISIO AB Agenda Number: 713738930
--------------------------------------------------------------------------------------------------------------------------
Security: W603RD108 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: SE0001200015
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK 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
1 ELECTION OF CHAIRMAN AT THE MEETING: TONE MYHRE-JENSEN Non-Voting
2 APPROVAL OF THE AGENDA AT THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting
4.1.A ELECTION OF PERSON TO APPROVE THE MINUTES: LENNART Non-Voting
FRANCKE (SWEDBANK ROBUR FONDER)
4.2.B ELECTION OF PERSON TO APPROVE THE MINUTES: ELISABET Non-Voting
JAMAL BERGSTROM (SEB)
5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS' REPORT FOR THE GROUP
7 ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET Mgmt For For
AND THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING DISPOSITION OF THE COMPANY'S Mgmt For For
RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
AND SETTING OF THE RECORD DATE IN CASE OF DIVIDEND: TO
THE ANNUAL GENERAL MEETING'S DISPOSAL ARE RETAINED
EARNINGS OF SEK 15,001,282 AND THE RESULT OF THE YEAR
AMOUNTING TO SEK 151,639,530, I.E. SEK 166,640,812 IN
TOTAL. THE BOARD PROPOSES A DIVIDEND OF SEK 0.70 PER
SHARE AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL
BE FRIDAY 30 APRIL 2021. IF THE ANNUAL GENERAL MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
IS ESTIMATED TO BE PAID TO THE SHAREHOLDERS AROUND
WEDNESDAY 5 MAY 2021
9.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
MEMBER OF THE BOARD AND THE CEO: ANNIKA ANDERSSON
(CHAIRMAN OF THE BOARD)
9.II RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
MEMBER OF THE BOARD AND THE CEO: CHARLOTTA FALVIN
(BOARD MEMBER)
9.III RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
MEMBER OF THE BOARD AND THE CEO: LAGE JONASON (BOARD
MEMBER)
9.IV RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
MEMBER OF THE BOARD AND THE CEO: MARTIN KRUPICKA
(BOARD MEMBER)
9.V RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
MEMBER OF THE BOARD AND THE CEO: ULRIKA HAGDAHL (BOARD
MEMBER)
9.VI RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
MEMBER OF THE BOARD AND THE CEO: CHARLOTT SAMUELSSON
(BOARD MEMBER)
9.VII RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
MEMBER OF THE BOARD AND THE CEO: LARS HOJGARD HANSEN
(CEO)
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD: SIX
11.1 DETERMINATION OF THE FEES TO THE BOARD MEMBERS Mgmt For For
11.2 DETERMINATION OF THE FEES TO THE AUDITOR Mgmt For For
12.1A ELECTION OF THE MEMBER OF THE BOARD: ANNIKA ANDERSSON Mgmt For For
(PROPOSED BOARD MEMBER)
12.1B ELECTION OF THE MEMBER OF THE BOARD: CHARLOTTA FALVIN Mgmt Against Against
(PROPOSED BOARD MEMBER)
12.1C ELECTION OF THE MEMBER OF THE BOARD: LAGE JONASON Mgmt For For
(PROPOSED BOARD MEMBER)
12.1D ELECTION OF THE MEMBER OF THE BOARD: MARTIN KRUPICKA Mgmt For For
(PROPOSED BOARD MEMBER)
12.1E ELECTION OF THE MEMBER OF THE BOARD: ULRIKA HAGDAHL Mgmt For For
(PROPOSED BOARD MEMBER)
12.1F ELECTION OF THE MEMBER OF THE BOARD: CHARLOTT Mgmt For For
SAMUELSSON (PROPOSED BOARD MEMBER)
12.2A ELECTION OF THE CHAIRMAN OF THE BOARD: ANNIKA Mgmt For For
ANDERSSON (PROPOSED CHAIRMAN OF THE BOARD)
13.1 DETERMINATION OF NUMBER OF AUDITORS: ONE Mgmt For For
13.2 DETERMINATION OF ELECTION OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AB
14 PRESENTATION OF THE REMUNERATION REPORT FOR APPROVAL Mgmt For For
CMMT 29 MAR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 29 MAR 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
INWIDO AB Agenda Number: 713794407
--------------------------------------------------------------------------------------------------------------------------
Security: W5R447107 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2021
ISIN: SE0006220018
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.A DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 6.A. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS, 6.B. RECEIVE BOARD'S DIVIDEND PROPOSAL,6.C.
RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.50 Mgmt For For
PER SHARE
7.C1 APPROVE DISCHARGE OF BOARD CHAIRMAN GEORG BRUNSTAM Mgmt For For
7.C2 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN LINDELL Mgmt For For
7.C3 APPROVE DISCHARGE OF BOARD MEMBER CHRISTER WAHLQUIST Mgmt For For
7.C4 APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE SCHUTZE Mgmt For For
7.C5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS WASSBERG Mgmt For For
7.C6 APPROVE DISCHARGE OF BOARD MEMBER BENNY ERNST SON, Mgmt For For
UNTIL MAY2020
7.C7 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TONY Mgmt For For
JOHANSSON
7.C8 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROBERT Mgmt For For
WERNERSSON
7.C9 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
CARIN KARRA
7.C10 APPROVE DISCHARGE OF CEOHENRIK HJALMARSSON Mgmt For For
8.1 DETERMINE NUMBER OF DIRECTORS (5) AND DEPUTY DIRECTORS Mgmt For For
(0) OF BOARD
8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
700,000 FOR CHAIRMAN AND SEK 300,000FOR OTHER
DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.1A REELECT KERSTIN LINDELL AS DIRECTOR Mgmt For For
10.1B REELECT HENRIETTE SCHUTZE AS DIRECTOR Mgmt For For
10.1C REELECT CHRISTER WAHLQUIST AS DIRECTOR Mgmt For For
10.1D REELECT ANDERS WASSBERG AS DIRECTOR Mgmt For For
10.1E ELECT PER BERTLAND AS NEW DIRECTOR Mgmt Against Against
10.1F ELECT PER BERTLAND AS NEW BOARD CHAIRMAN Mgmt Against Against
10.2 RATIFY KPMG AS AUDITORS Mgmt For For
11 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For
THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
12 APPROVE REMUNERATION REPORT Mgmt For For
13 AMEND ARTICLES RE PROXIES AND POSTAL VOTING EDITORIAL Mgmt For For
CHANGES TO ARTICLE 1 PARTICIPATION AT GENERAL MEETINGS
SHARE REGISTRAR
14 APPROVE ISSUANCE OF UP TO 5.8MILLION SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
15 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For
CMMT 08 APR 2021: 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
CMMT 08 APR 2021: 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 08 APR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
IR JAPAN HOLDINGS,LTD. Agenda Number: 714176826
--------------------------------------------------------------------------------------------------------------------------
Security: J25031105 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2021
ISIN: JP3100640006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting held without specifying a venue
2 Approve Appropriation of Surplus Mgmt For For
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Terashita, Shiro
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kurio, Takuji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Minagawa, Yutaka
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Onishi, Kazufumi
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamori, Nobuyoshi
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nomi, Kimikazu
--------------------------------------------------------------------------------------------------------------------------
JUNGHEINRICH AG Agenda Number: 713839592
--------------------------------------------------------------------------------------------------------------------------
Security: D37552102 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2021
ISIN: DE0006219934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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 THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
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
1 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS OF Non-Voting
JUNGHEINRICH AG AS OF 31 DECEMBER 2020 FINALISED BY
THE SUPERVISORY BOARD, THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2020 APPROVED BY THE
SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT
FOR JUNGHEINRICH AG AND THE GROUP WITH THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR
2 RESOLUTION ON THE USE OF DISTRIBUTABLE PROFIT FOR THE Non-Voting
2020 FINANCIAL YEAR
3 RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE BOARD OF Non-Voting
MANAGEMENT FOR THE 2020 FINANCIAL YEAR
4 RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE Non-Voting
SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE Non-Voting
2021 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH
6.1 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
ANTOINETTE P. ARIS
6.2 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
BEATE KLOSE
6.3 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
ULRICH SCHMIDT
7 RESOLUTION ON THE APPROVAL OF THE SYSTEM FOR Non-Voting
REMUNERATING THE MEMBERS OF THE BOARD OF MANAGEMENT
8 RESOLUTION ON THE ADJUSTMENT OF REMUNERATION OF THE Non-Voting
SUPERVISORY BOARD MEMBERS AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION (ARTICLE 18
OF THE ARTICLES OF ASSOCIATION)
9 RESOLUTION ON AUTHORISING THE ACQUISITION AND USE OF Non-Voting
TREASURY SHARES AND THE EXCLUSION OF THE RIGHT TO
TENDER WHEN ACQUIRING THE SHARES AND THE RIGHT TO
SUBSCRIBE WHEN USING THE SHARES
--------------------------------------------------------------------------------------------------------------------------
KAHOOT AS Agenda Number: 713143840
--------------------------------------------------------------------------------------------------------------------------
Security: R3S4AN105 Meeting Type: EGM
Ticker: Meeting Date: 28-Sep-2020
ISIN: NO0010823131
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
1 ELECTION OF THE CHAIRPERSON FOR THE MEETING Mgmt Take No Action
2 ELECTION OF ONE PERSON TO CO-SIGN THE MINUTES Mgmt Take No Action
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt Take No Action
THE SHARE CAPITAL IN CONNECTION WITH MERGERS,
ACQUISITIONS AND EQUITY RAISES
--------------------------------------------------------------------------------------------------------------------------
KAHOOT AS Agenda Number: 713497899
--------------------------------------------------------------------------------------------------------------------------
Security: R3S4AN105 Meeting Type: EGM
Ticker: Meeting Date: 14-Jan-2021
ISIN: NO0010823131
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Mgmt Take No Action
2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt Take No Action
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action
4 APPROVE CREATION OF NOK 6.7 MILLION POOL OF CAPITAL Mgmt Take No Action
WITHOUT PREEMPTIVE RIGHTS
CMMT 08 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RECORD DATE 13 JAN 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAHOOT AS Agenda Number: 713610447
--------------------------------------------------------------------------------------------------------------------------
Security: R3S4AN105 Meeting Type: EGM
Ticker: Meeting Date: 23-Feb-2021
ISIN: NO0010823131
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Mgmt Take No Action
2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt Take No Action
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action
4.1 CHANGE CORPORATE FORM TO A NORWEGIAN PUBLIC LIMITED Mgmt Take No Action
LIABILITY COMPANY
4.2 ELECT LORI WRIGHT AND JOANNE BRADFORD AS NEW DIRECTORS Mgmt Take No Action
4.3 APPROVE REMUNERATION OF NEW DIRECTORS IN THE AMOUNT OF Mgmt Take No Action
USD 50,000 EACH
4.4 APPROVE ISSUANCE OF RESTRICTED STOCK UNITS TO NEW Mgmt Take No Action
DIRECTORS
4.5 ESTABLISH NOMINATING COMMITTEE; ELECT JAN Mgmt Take No Action
HAUDEMANN-ANDERSEN (CHAIR) AND FREDRIK CASSEL AS
MEMBERS OF NOMINATING COMMITTEE
4.6 AMEND ARTICLES Mgmt Take No Action
CMMT 18 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KATITAS CO.,LTD Agenda Number: 714312410
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV49110 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2021
ISIN: JP3932950003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arai, Katsutoshi Mgmt For For
1.2 Appoint a Director Onizawa, Shinichi Mgmt For For
1.3 Appoint a Director Yokota, Kazuhito Mgmt For For
1.4 Appoint a Director Oe, Harutoshi Mgmt For For
1.5 Appoint a Director Ushijima, Takayuki Mgmt For For
1.6 Appoint a Director Shirai, Toshiyuki Mgmt For For
1.7 Appoint a Director Kumagai, Seiichi Mgmt For For
1.8 Appoint a Director Tsukuda, Hideaki Mgmt For For
1.9 Appoint a Director Suto, Miwa Mgmt For For
2.1 Appoint a Corporate Auditor Hayase, Toshiki Mgmt For For
2.2 Appoint a Corporate Auditor Fukuda, Nobu Mgmt Against Against
2.3 Appoint a Corporate Auditor Ichikawa, Yuki Mgmt For For
2.4 Appoint a Corporate Auditor Tsunoda, Tomoko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Nakanishi, Mgmt For For
Noriyuki
3.2 Appoint a Substitute Corporate Auditor Fukushima, Mgmt For For
Kanae
4 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors
5 Approve Payment of Accrued Benefits associated with Mgmt Against Against
Abolition of Retirement Benefit System for Current
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 713927032
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2021
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For
7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC Agenda Number: 713659033
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION (FOR STOCK Mgmt For For
SPLIT)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 714038660
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2021
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
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/2021
/0430/2021043001069.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0430/2021043001105.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 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2020
3.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY (THE "DIRECTOR")
3.I.B TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE
COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
("SHARES")
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
--------------------------------------------------------------------------------------------------------------------------
LYNAS CORPORATION LTD Agenda Number: 713234336
--------------------------------------------------------------------------------------------------------------------------
Security: Q5683J210 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: AU000000LYC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 5, 6 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
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF JOHN HUMPHREY AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF GRANT MURDOCH AS A DIRECTOR Mgmt For For
4 ELECTION OF DR VANESSA GUTHRIE AS A DIRECTOR Mgmt For For
5 AUTHORISATION OF ISSUE OF PERFORMANCE RIGHTS Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT OF CEO & Mgmt For For
MANAGING DIRECTOR - AMANDA LACAZE
7 APPROVAL OF CHANGE OF COMPANY NAME TO "LYNAS RARE Mgmt For For
EARTHS LIMITED" AND MODIFICATION TO COMPANY
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
MEGAPORT LTD Agenda Number: 713151114
--------------------------------------------------------------------------------------------------------------------------
Security: Q5941Y108 Meeting Type: AGM
Ticker: Meeting Date: 22-Oct-2020
ISIN: AU000000MP15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 3 TO 5 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
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR BEVAN SLATTERY AS A DIRECTOR Mgmt For For
3 RATIFICATION AND APPROVAL OF THE ISSUE OF DECEMBER Mgmt For For
2019 PLACEMENT SHARES
4 RATIFICATION AND APPROVAL OF THE ISSUE OF APRIL 2020 Mgmt For For
PLACEMENT SHARES
5 GRANT OF OPTIONS TO MR VINCENT ENGLISH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELEXIS NV Agenda Number: 713872287
--------------------------------------------------------------------------------------------------------------------------
Security: B59283109 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2021
ISIN: BE0165385973
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9 ELECT MARC BIRON AS DIRECTOR AND APPROVE DIRECTORS' Mgmt For For
REMUNERATION
10 REELECT SHIRO BABA AS INDEPENDENT DIRECTOR AND APPROVE Mgmt For For
DIRECTORS' REMUNERATION
11 ELECT MARIA PIA DE CARO AS INDEPENDENT DIRECTOR AND Mgmt Abstain Against
APPROVE DIRECTORS' REMUNERATION
12 APPROVE AUDITORS' REMUNERATION 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
--------------------------------------------------------------------------------------------------------------------------
MIPS AB Agenda Number: 713817166
--------------------------------------------------------------------------------------------------------------------------
Security: W5648N127 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2021
ISIN: SE0009216278
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
492667 DUE TO RECEIPT OF 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 ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: FREDRIK LUNDEN
2 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting
3.A ELECTION OF PERSON TO VERIFY THE MINUTES: TOMAS Non-Voting
RISBECKER, REPRESENTATIVE OF AMF FORSAKRING & FONDER
3.B ELECTION OF PERSON TO VERIFY THE MINUTES: BENGT BARON Non-Voting
4 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT FOR THE GROUP, FOR THE FINANCIAL
YEAR 1 JANUARY - 31 DECEMBER 2020
7 ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET Mgmt For For
AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
8 RESOLUTION REGARDING DISPOSITION OF THE COMPANY'S Mgmt For For
EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET,
AND RECORD DATE FOR ANY DIVIDEND: THE BOARD PROPOSES A
DIVIDEND OF SEK 3.50 (3.00) PER SHARE
9.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
DIRECTORS OF THE BOARD AND THE CEO: MAGNUS WELANDER
(CHAIRMAN OF THE BOARD)
9.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
DIRECTORS OF THE BOARD AND THE CEO: JONAS RAHMN (BOARD
MEMBER)
9.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
DIRECTORS OF THE BOARD AND THE CEO: JENNY ROSBERG
(BOARD MEMBER)
9.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
DIRECTORS OF THE BOARD AND THE CEO: PERNILLA WIBERG
(BOARD MEMBER)
9.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
DIRECTORS OF THE BOARD AND THE CEO: PAR ARVIDSSON
(BOARD MEMBER)
9.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
DIRECTORS OF THE BOARD AND THE CEO: MAX STRANDWITZ
(CEO)
10 PRESENTATION OF REMUNERATION REPORT FOR APPROVAL Mgmt For For
11 DETERMINATION OF THE NUMBER OF DIRECTORS OF THE BOARD: Mgmt For For
FIVE
12 DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE Mgmt For For
AUDITORS
13.A ELECTION OF DIRECTOR AND CHAIRMAN OF THE BOARD: MAGNUS Mgmt For For
WELANDER (RE-ELECTION, CHAIRMAN OF THE BOARD)
13.B ELECTION OF DIRECTOR AND CHAIRMAN OF THE BOARD: JONAS Mgmt For For
RAHMN (RE-ELECTION, BOARD MEMBER)
13.C ELECTION OF DIRECTOR AND CHAIRMAN OF THE BOARD: JENNY Mgmt For For
ROSBERG (RE-ELECTION, BOARD MEMBER)
13.D ELECTION OF DIRECTOR AND CHAIRMAN OF THE BOARD: Mgmt For For
PERNILLA WIBERG (RE-ELECTION, BOARD MEMBER)
13.E ELECTION OF DIRECTOR AND CHAIRMAN OF THE BOARD: THOMAS Mgmt For For
BRAUTIGAM (NEW ELECTION, BOARD MEMBER)
14 ELECTION OF AUDITOR: KPMG AB Mgmt For For
15 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
THE SENIOR EXECUTIVES
16 RESOLUTION ON INCLUDING A POSSIBILITY OF POSTAL VOTING Mgmt For For
IN THE ARTICLES OF ASSOCIATION
CMMT 07 APR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 547372, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 714317131
--------------------------------------------------------------------------------------------------------------------------
Security: J44948131 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: JP3888400003
--------------------------------------------------------------------------------------------------------------------------
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 No, Takeshi Mgmt For For
2.2 Appoint a Director Kibe, Hisakazu Mgmt For For
2.3 Appoint a Director Oshima, Takashi Mgmt For For
2.4 Appoint a Director Tsunoda, Satoshi Mgmt For For
2.5 Appoint a Director Miyaji, Makoto Mgmt For For
2.6 Appoint a Director Matsunaga, Morio Mgmt For For
2.7 Appoint a Director Toida, Kazuhiko Mgmt For For
2.8 Appoint a Director Takegawa, Keiko Mgmt For For
3 Appoint a Corporate Auditor Inoue, Hiroshi Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors, and Approve Details of the Restricted-Share
Compensation to be received by Directors (Excluding
Outside Directors)
5 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
6 Shareholder Proposal: Remove a Representative Director Shr Against For
No, Takeshi
7 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MLP SE Agenda Number: 714170913
--------------------------------------------------------------------------------------------------------------------------
Security: D5388S105 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2021
ISIN: DE0006569908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.23 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2021 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 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUSTI GROUP OYJ Agenda Number: 713489385
--------------------------------------------------------------------------------------------------------------------------
Security: X5S9LB122 Meeting Type: AGM
Ticker: Meeting Date: 21-Jan-2021
ISIN: FI4000410758
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER: THE CHAIRMAN OF THE Non-Voting
GENERAL MEETING WILL BE ANTTI IHAMUOTILA,
ATTORNEY-AT-LAW. IN CASE ANTTI IHAMUOTILA WOULD NOT BE
ABLE TO ACT AS THE CHAIRMAN OF THE GENERAL MEETING FOR
A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME
ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE
CHAIRMAN
3 ELECTION OF THE PERSON TO SCRUTINIZE THE MINUTES AND Non-Voting
TO VERIFY THE COUNTING OF VOTES: THE PERSON TO
SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF
VOTES WILL BE LAURA HUOMO, ATTORNEY-AT-LAW. IN CASE
LAURA HUOMO WOULD NOT BE ABLE TO ACT AS THE PERSON TO
SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF
VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS
WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT
IN THAT ROLE
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE
FINANCIAL YEAR 1 OCTOBER 2019 - 30 SEPTEMBER 2020
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF PROFITS SHOWN ON THE BALANCE Mgmt For For
SHEET AND THE RETURN OF CAPITAL: THE PARENT COMPANY'S
DISTRIBUTABLE FUNDS AS AT 30 SEPTEMBER 2020 TOTALED
EUR 167,909,159.28, OF WHICH THE LOSS FOR THE
FINANCIAL YEAR WAS EUR -128,875.23. THE BOARD OF
DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE
LOSS FOR THE FINANCIAL YEAR 1 OCTOBER 2019 - 30
SEPTEMBER 2020 BE ADDED TO RETAINED EARNINGS AND THAT
NO DIVIDEND BE PAID. THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT, BASED ON THE
BALANCE SHEET ADOPTED FOR THE FINANCIAL YEAR 1 OCTOBER
2019 - 30 SEPTEMBER 2020, SHAREHOLDERS BE PAID A
CAPITAL RETURN OF EUR 0.38 PER SHARE TO BE DISTRIBUTED
FROM THE INVESTED UNRESTRICTED EQUITY RESERVE. THE
CAPITAL RETURN SHALL BE PAID TO THE SHAREHOLDERS WHO
ARE REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE
COMPANY MAINTAINED BY EUROCLEAR FINLAND LTD. ON THE
CAPITAL RETURN RECORD DATE OF 25 JANUARY 2021. THE
BOARD PROPOSES THAT THE CAPITAL RETURN PAYMENT DATE
WILL BE 2 FEBRUARY 2021
9 RESOLUTION ON THE DISCHARGE OF THE PERSONS WHO HAVE Mgmt For For
ACTED AS MEMBERS OF THE BOARD OF DIRECTORS AND AS CEO
FROM LIABILITY FOR THE FINANCIAL YEAR 1 OCTOBER 2019 -
30 SEPTEMBER 2020
10 HANDLING OF THE REMUNERATION POLICY FOR GOVERNING Mgmt For For
BODIES
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE 4
13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT CURRENT MEMBERS OF
THE BOARD OF DIRECTORS JEFFREY DAVID, INGRID JONASSON
BLANK AND JUHO FRILANDER BE RE-ELECTED AND THAT, IN
ADDITION, ILKKA LAURILA BE ELECTED AS A NEW MEMBER OF
THE BOARD OF DIRECTORS. FURTHER INFORMATION ON THE
CANDIDATES AND THEIR INDEPENDENCE ARE PRESENTED ON THE
COMPANY'S WEBSITE AT WWW.MUSTIGROUP.COM/AGM. THE CV OF
ILKKA LAURILA IS ATTACHED TO THIS NOTICE. THE TERM OF
OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS
EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, Mgmt For For
BASED ON THE AUDIT COMMITTEE'S RECOMMENDATION, THAT
ERNST & YOUNG LTD, AUTHORIZED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG LTD
HAS NOTIFIED THAT JOHANNA WINQVIST-ILKKA, AUTHORIZED
PUBLIC ACCOUNTANT, WOULD ACT AS THE AUDITOR WITH
PRINCIPAL RESPONSIBILITY. THE TERM OF OFFICE OF THE
AUDITOR EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL
MEETING
16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE
COMPANY'S OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL
RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED
CMMT 30 DEC 2020: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK YOU
CMMT 30 DEC 2020: 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. THANK YOU
CMMT 30 DEC 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 713622074
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2021
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Hakoda, Daisuke Mgmt For For
2.3 Appoint a Director Naoki, Shigeru Mgmt For For
2.4 Appoint a Director Kitamura, Akiyoshi Mgmt For For
2.5 Appoint a Director Habe, Atsushi Mgmt For For
2.6 Appoint a Director Kimura, Kazumasa Mgmt For For
2.7 Appoint a Director Uchida, Norio Mgmt For For
2.8 Appoint a Director Iizuka, Mari Mgmt For For
2.9 Appoint a Director Mizukoshi, Naoko Mgmt For For
2.10 Appoint a Director Hidaka, Naoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 714265205
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2021
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
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 Takeshita, Takafumi Mgmt For For
2.2 Appoint a Director Tanaka, Takuya Mgmt For For
2.3 Appoint a Director Shinoura, Fumihiko Mgmt For For
2.4 Appoint a Director Tsuji, Koji Mgmt For For
2.5 Appoint a Director Hayano, Ryugo Mgmt For For
2.6 Appoint a Director Kusaka, Shigeki Mgmt For For
2.7 Appoint a Director Ito, Maya Mgmt For For
3 Appoint a Corporate Auditor Noguchi, Kazuhiro Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of Compensation as Stock-Linked Mgmt For For
Compensation Type Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NETCOMPANY GROUP A/S Agenda Number: 712985742
--------------------------------------------------------------------------------------------------------------------------
Security: K7020C102 Meeting Type: EGM
Ticker: Meeting Date: 19-Aug-2020
ISIN: DK0060952919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HEGE Mgmt For For
SKRYSETH
1.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ASA Mgmt For For
RIISBERG
2 APPROVAL OF AMENDED ARTICLES OF ASSOCIATION Mgmt For For
3 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO
1.B. THANK YOU
CMMT 29 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 1.B. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NETCOMPANY GROUP A/S Agenda Number: 713601993
--------------------------------------------------------------------------------------------------------------------------
Security: K7020C102 Meeting Type: AGM
Ticker: Meeting Date: 09-Mar-2021
ISIN: DK0060952919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO
6.E AND 7. THANK YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE COMPANY'S AUDITED Mgmt For For
ANNUAL REPORT 2020
3 A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE ADOPTED ANNUAL REPORT
4 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT 2020. PLEASE NOTE VOTE IS ADVISORY
5 APPROVAL OF THE REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BO Mgmt For For
RYGAARD (CHAIR)
6.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JUHA Mgmt For For
CHRISTENSEN (VICE CHAIR)
6.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SCANES Mgmt For For
BENTLEY
6.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HEGE Mgmt For For
SKRYSETH
6.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ASA Mgmt For For
RIISBERG
7 ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS Mgmt For For
AUDITOR
8 AUTHORISATION TO ACQUIRE TREASURY SHARES Non-Voting
9 PROPOSALS FROM THE BOARD OF DIRECTORS OR SHAREHOLDERS Non-Voting
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. THANK YOU.
CMMT 11 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND
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
CMMT 11 FEB 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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.
--------------------------------------------------------------------------------------------------------------------------
NEXTDC LTD Agenda Number: 713181105
--------------------------------------------------------------------------------------------------------------------------
Security: Q6750Y106 Meeting Type: AGM
Ticker: Meeting Date: 13-Nov-2020
ISIN: AU000000NXT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 4, 5, 6 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
1 REMUNERATION REPORT Mgmt Against Against
2 RE-ELECTION OF MR STUART DAVIS, AS A DIRECTOR Mgmt Against Against
3 ELECTION OF DR EILEEN DOYLE, AS A DIRECTOR Mgmt For For
4 INCREASE IN THE MAXIMUM AGGREGATE ANNUAL REMUNERATION Mgmt For For
OF NON-EXECUTIVE DIRECTORS
5 RATIFICATION OF ISSUE OF SHARES UNDER APRIL 2020 Mgmt Against Against
PLACEMENT
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR CRAIG Mgmt For For
SCROGGIE
--------------------------------------------------------------------------------------------------------------------------
NHN KCP CORP. Agenda Number: 713614875
--------------------------------------------------------------------------------------------------------------------------
Security: Y7871J102 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2021
ISIN: KR7060250008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG YEON HUN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER INC. Agenda Number: 714295373
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2021
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 Approve Absorption-Type Company Split Agreement Mgmt For For
3 Amend Articles to: Change Official Company Name, Amend Mgmt For For
Business Lines, Approve Minor Revisions
4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wakebayashi, Yasuhiro
4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Suguru
4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Naraki, Takamaro
4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Otsuki, Masahiko
4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Naoki
4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watanabe, Tsuneo
4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kumagai, Hideyuki
4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Tokihiko
4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Anna Dingley
4.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Minako
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA Agenda Number: 713792819
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2021
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
538107 DUE TO SPITTING OF RES 6 & 12 . 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 OPENING OF THE SHAREHOLDER MEETING Non-Voting
2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO SIGN THE Mgmt Take No Action
MINUTES
3 APPROVAL OF INVITATION AND THE AGENDA Mgmt Take No Action
4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND THE BOARDS Mgmt Take No Action
REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAREND
ALLOCATIONS, FOR 2020
5 CONSIDERATION OF THE BOARD OF DIRECTORS REPORT ON Non-Voting
CORPORATE GOVERNANCE
6.1 APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION Mgmt Take No Action
COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO
THE BOARD
6.2 APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION Mgmt Take No Action
COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO
THE NOMINATION COMMITTEE
6.3 APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION Mgmt Take No Action
COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO
THE AUDITOR
7 POWER OF ATTORNEY FOR PURCHASE OF THE COMPANY'S OWN Mgmt Take No Action
SHARES
8 POWER OF ATTORNEY TO INCREASE THE SHARE CAPITAL Mgmt Take No Action
9.A ELECTION OF MEMBER TO CHAIR : BIRGER KRISTIAN STEEN Mgmt Take No Action
(REELECTION)
9.B ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action
JAN FRYKHAMMAR (RE-ELECTION)
9.C ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action
INGER BERG ORSTAVIK (RE-ELECTION)
9.D ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action
ANITA HUUN (RE-ELECTION)
9.E ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action
OYVIND BIRKENES (R-EELECTION)
9.F ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action
ENDRE HOLEN (RE-ELECTION)
9.G ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action
ANNASTIINA HINTSA (RE-ELECTION)
10.A ELECTION OF MEMBER TO SERVE ON THE NOMINATION Mgmt Take No Action
COMMITTEE: CHAIR: JOHN HARALD HENRIKSEN (RE-ELECTION)
10.B ELECTION OF MEMBERTO SERVE ON THE NOMINATION Mgmt Take No Action
COMMITTEE: VIGGO LEISNER (RE-ELECTION)
10.C ELECTION OF MEMBER TO SERVE ON THE NOMINATION Mgmt Take No Action
COMMITTEE: EIVIND LOTSBERG (RE-ELECTION)
11 AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION Mgmt Take No Action
12 APPROVAL OF THE BOARD OF DIRECTORS GUIDELINES ON Mgmt Take No Action
SALARIES AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL
12.1 APPROVAL OF THE LONGTERM EUITY LINKED INCENTIVE PLAN Mgmt Take No Action
FOR EXECUTIVE MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 713632518
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2021
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 TO 5 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
2 RE-ELECTION OF MR PETER WASOW Mgmt For For
3 ADOPT REMUNERATION REPORT (NON-BINDING RESOLUTION) Mgmt For For
4 LONG TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For
ANDREW COLE
5 SHORT TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For
ANDREW COLE
--------------------------------------------------------------------------------------------------------------------------
POYA INTERNATIONAL CO LTD Agenda Number: 714203217
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083H100 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: TW0005904007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND :TWD 18.7 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION Mgmt For For
OF EARNINGS.PROPOSED STOCK DIVIDEND :30 SHARES PER
1000 SHARES.
4 AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS.
5 MENDMENTS TO THE COMPANYS PROCEDURES FOR ELECTIONS OF Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC. Agenda Number: 712943883
--------------------------------------------------------------------------------------------------------------------------
Security: J6401L105 Meeting Type: EGM
Ticker: Meeting Date: 30-Jul-2020
ISIN: JP3833620002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The Transfer Agent in Japan for this event requires it Non-Voting
be registered as an "EGM" though the event will be
conducted as an "AGM"
1.1 Appoint a Director Tamagami, Shinichi Mgmt For For
1.2 Appoint a Director Sekine, Hiroshi Mgmt For For
1.3 Appoint a Director Osaka, Yuki Mgmt For For
1.4 Appoint a Director Iwase, Kanako Mgmt For For
1.5 Appoint a Director Hattori, Yoshikazu Mgmt For For
2 Appoint a Corporate Auditor Ishino, Yutaka Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC. Agenda Number: 714302281
--------------------------------------------------------------------------------------------------------------------------
Security: J6401L105 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2021
ISIN: JP3833620002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tamagami, Shinichi Mgmt Against Against
1.2 Appoint a Director Sekine, Hiroshi Mgmt For For
1.3 Appoint a Director Osaka, Yuki Mgmt For For
1.4 Appoint a Director Iwase, Kanako Mgmt For For
1.5 Appoint a Director Hattori, Yoshikazu Mgmt For For
2 Appoint a Corporate Auditor Yoshida, Norio Mgmt Against Against
3 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
PRO MEDICUS LTD Agenda Number: 713260343
--------------------------------------------------------------------------------------------------------------------------
Security: Q77301101 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2020
ISIN: AU000000PME8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 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
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF MS DEENA SHIFF AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MR ANTHONY HALL AS A DIRECTOR Mgmt For For
3.C RE-ELECTION OF DR LEIGH FARRELL AS A DIRECTOR Mgmt For For
4 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK Agenda Number: 713734209
--------------------------------------------------------------------------------------------------------------------------
Security: Y713AP104 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2021
ISIN: ID1000142805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For
REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS, COMMISSIONER Mgmt Against Against
AND BOARD OF SHARIA
5 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt Against Against
FINANCIAL REPORT AND THEIR REMUNERATION
6 APPROVAL ON IMPLEMENTATION OF THE TRANSFER OF THE Mgmt Against Against
COMPANY'S TREASURY SHARES REPORT
7 APPROVAL OF AMENDMENT OF ARTICLE OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QT GROUP PLC Agenda Number: 713616172
--------------------------------------------------------------------------------------------------------------------------
Security: X6S9D4109 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2021
ISIN: FI4000198031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
521802 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER: THE CHAIRPERSON OF THE Non-Voting
MEETING IS ATTORNEY JUHA VAYRYNEN. IF ATTORNEY JUHA
VAYRYNEN IS NOT ABLE TO ACT AS THE CHAIRPERSON DUE TO
A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT
THE PERSON IT BEST SEES FIT AS THE CHAIRPERSON
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND Non-Voting
PERSONS TO SUPERVISE THE COUNTING OF VOTES: THE
COMPANY'S GENERAL COUNSEL MIKA PALSI WILL ACT AS THE
PERSON SCRUTINIZING THE MINUTES AND SUPERVISING THE
COUNTING OF VOTES. IF MIKA PALSI IS NOT ABLE TO ACT AS
THE PERSON SCRUTINIZING THE MINUTES AND SUPERVISING
THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE
BOARD OF DIRECTORS WILL APPOINT THE PERSON IT BEST
SEES FIT AS THE PERSON TO SCRUTINIZE THE MINUTES AND
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR
THE YEAR 2020
7 ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING
THAT NO DIVIDEND WILL BE PAID BASED ON THE BALANCE
SHEET ADOPTED FOR THE ACCOUNTING PERIOD THAT ENDED ON
DECEMBER 31, 2020, AND THAT THE PROFIT OF EUR
4,914,872.49 FOR THE ACCOUNTING PERIOD THAT ENDED ON
DECEMBER 31, 2020 WILL BE CARRIED OVER TO RETAINED
EARNINGS
8A DEMAND FOR MINORITY DIVIDEND: BECAUSE THE BOARD OF Mgmt Abstain Against
DIRECTORS HAS PROPOSED THAT NO DIVIDEND WILL BE PAID,
A MINORITY DIVIDEND PURSUANT TO CHAPTER 13, SECTION 7
OF THE LIMITED LIABILITY COMPANIES ACT IS AN OPTION.
THE MINORITY DIVIDEND MUST BE DISTRIBUTED IF IT IS
SUPPORTED BY SHAREHOLDERS HOLDING A MINIMUM OF
ONE-TENTH OF ALL SHARES. THE AMOUNT OF THE MINORITY
DIVIDEND IS EUR 2,457,436.24, CORRESPONDING TO
ONE-HALF OF THE PROFIT FOR THE FISCAL YEAR. A
SHAREHOLDER SUPPORTING THE MINORITY DIVIDEND CAN VOTE
FOR THE MINORITY DIVIDEND IN THE ADVANCE VOTING, AND
IT IS NOT NECESSARY TO PRESENT A SEPARATE DEMAND OR
COUNTERPROPOSAL
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION REPORT FOR GOVERNING Mgmt For For
BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting
COMPENSATION AND NOMINATION COMMITTEE AND BOARD DOES
NOT MAKE ANY RECOMMENDATIONS ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE COMPENSATION AND NOMINATION COMMITTEE
OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT FIVE MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED
13 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE CURRENT MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS ROBERT INGMAN, JAAKKO KOPPINEN, MIKKO
MARSIO, LEENA SAARINEN, AND TOMMI UHARI BE ELECTED
BASED ON THEIR CONSENT FOR A NEW TERM ENDING AT THE
CLOSE OF THE 2022 ANNUAL GENERAL MEETING
14 RESOLUTION ON THE REMUNERATION FOR THE AUDITOR Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For
REPURCHASING THE COMPANY'S OWN SHARES AND/OR ACCEPTING
THEM AS COLLATERAL
16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A Mgmt For For
SHARE ISSUE AND THE GRANTING OF SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REVENIO GROUP CORPORATION Agenda Number: 713621779
--------------------------------------------------------------------------------------------------------------------------
Security: X7354Z103 Meeting Type: AGM
Ticker: Meeting Date: 17-Mar-2021
ISIN: FI0009010912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENT, THE REPORT OF Non-Voting
THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT FOR
THE YEAR 2020
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDENDS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY
10 HANDLING OF THE REMUNERATION REPORT FOR GOVERNING Mgmt For For
BODIES
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION
OF TRAVEL EXPENSES
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For
ELECT PEKKA RONKA,.PEKKA TAMMELA, ANN-CHRISTINE
SUNDELL, ARNE BOYE NIELSEN AND BILL OSTMAN AS
DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: RATIFY DELOITTE AS AUDITOR Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ACQUISITION OF OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A Mgmt For For
SHARE ISSUE AND ON GRANTING STOCK OPTIONS AND OTHER
SPECIAL RIGHTS ENTITLING TO SHARES
18 CLOSING THE MEETING Non-Voting
CMMT 26 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 13 & 15. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK Agenda Number: 713587686
--------------------------------------------------------------------------------------------------------------------------
Security: K81980144 Meeting Type: AGM
Ticker: Meeting Date: 03-Mar-2021
ISIN: DK0060854669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT 04 FEB 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 1, 7.A TO 7.L AND 8. THANK YOU
1 ELECTION OF CHAIRPERSON: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES ALLAN SORENSEN, ATTORNEY-AT-LAW, TO CHAIR THE
MEETING
2 THE BOARD'S REPORT ON THE BANK'S ACTIVITIES IN THE Mgmt For For
PREVIOUS YEAR
3 PRESENTATION OF THE ANNUAL REPORT FOR APPROVAL Mgmt For For
4 DECISION ON ALLOCATION OF PROFIT OR COVERING OF LOSS Mgmt For For
UNDER THE APPROVED ANNUAL REPORT
5 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For
6 APPROVAL OF THE BANK'S REMUNERATION POLICY Mgmt For For
7.A RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
ANETTE ORBAEK ANDERSEN, MANAGER, SKJERN, BORN 1963
7.B RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
ERIK JENSEN, MANAGER, SKJERN, BORN 1965
7.C RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
ANNE KAPTAIN, VICE PRESIDENT, ATTORNEY-AT-LAW (HIGH
COURT), SAEBY, BORN 1980
7.D RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
HENRIK LINTNER, PHARMACIST, HJORRING, BORN 1955
7.E RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
JACOB MOLLER, GENERAL MANAGER, RINGKOBING, BORN 1969
7.F RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
JENS MOLLER NIELSEN, FORMER MANAGER, RINGKOBING, BORN
1956
7.G RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
BENTE SKJORBAEK OLESEN, SHOP OWNER, VEMB, BORN 1971
7.H RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
KARSTEN SANDAL, MANAGER, OLSTRUP, BORN 1969
7.I RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
LONE REJKJAER SOLLMANN, FINANCE MANAGER, TARM, BORN
1968
7.J RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
EGON SORENSEN, INSURANCE BROKER, SPJALD, BORN 1965
7.K RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
LISE KVIST THOMSEN, MANAGER, VIRUM, BORN 1984
7.L ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
DENNIS CHRISTIAN CONRADSEN, GENERAL MANAGER,
FREDERIKSHAVN, BORN 1984
8 ELECTION OF ONE OR MORE AUDITORS: IN ACCORDANCE WITH Mgmt Against Against
THE AUDIT COMMITTEE'S RECOMMENDATION, THE
SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS
PROPOSE THE RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 AUTHORISATION OF THE BOARD OF DIRECTORS TO PERMIT THE Mgmt For For
BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH
CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL
MEETING, TO A TOTAL NOMINAL VALUE OF TEN PER CENT
(10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN
BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN
PER CENT (+/- 10%)
10.A ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE Mgmt For For
SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
10.B ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE Mgmt For For
SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSAL TO
REDUCE THE BANK'S SHARE CAPITAL BY NOM. DKK 160,600 BY
CANCELLATION OF ITS OWN SHARES
10.C ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE Mgmt For For
SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED
AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS
DESIGNATED APPOINTEE
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. THANK YOU
CMMT 04 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 713839718
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 13.5 Mgmt For For
PER SHARE
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For
1.1 MILLION FOR CHAIRMAN, DKK 665,000 FOR VICE
CHAIRMAN AND DKK 380,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
7.1 APPROVE DKK 1.1 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
7.3 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY ELECTRONIC Mgmt For For
MEANS ONLY
7.4 APPROVE COMPANY ANNOUNCEMENTS IN ENGLISH Mgmt For For
7.5 AMEND ARTICLES RE: ATTENDANCE AT GENERAL MEETINGS Mgmt For For
8.A REELECT WALTHER THYGESEN AS DIRECTOR Mgmt Abstain Against
8.B REELECT JAIS VALEUR AS DIRECTOR Mgmt For For
8.C REELECT CHRISTIAN SAGILD AS DIRECTOR Mgmt For For
8.D REELECT CATHARINA STACKELBERG-HAMMAREN AS DIRECTOR Mgmt For For
8.E REELECT HEIDI KLEINBACH-SAUTER AS DIRECTOR Mgmt For For
8.F ELECT PETER RUZICKA AS NEW DIRECTOR Mgmt For For
8.G ELECT TORBEN CARLSEN AS NEW DIRECTOR Mgmt For For
9 RATIFY DELOITTE AS AUDITORS Mgmt For For
10 OTHER BUSINESS Non-Voting
CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR 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 BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY
PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. 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
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 CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER
OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 16 APR 2021: 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 16 APR 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
SCHAEFFLER AG Agenda Number: 713683731
--------------------------------------------------------------------------------------------------------------------------
Security: D6T0B6130 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2021
ISIN: DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
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
1 PRESENTATION OF THE ADOPTED SEPARATE FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS AT DECEMBER 31, 2020, AND THE COMBINED
MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS
WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE
BUSINESS YEAR 2020
2 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Non-Voting
EARNINGS AVAILABLE FOR DISTRIBUTION FOR THE BUSINESS
YEAR 2020
3 RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS Non-Voting
OF THE BOARD OF MANAGING DIRECTORS FOR THE BUSINESS
YEAR 2020
4 RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS Non-Voting
OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2020
5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE Non-Voting
AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE REVIEW
OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT AS WELL AS FOR ANY REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6 RESOLUTION ON THE AMENDMENT AND APPROVAL OF THE Non-Voting
REMUNERATION SYSTEM OF THE SUPERVISORY BOARD
7 RESOLUTION ON THE AMENDMENT AND APPROVAL OF THE Non-Voting
REMUNERATION SYSTEM OF THE BOARD OF MANAGING DIRECTORS
8 RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD Non-Voting
MEMBER: MS. ULRIKE HASBARGEN
9 RESOLUTION ON THE AMENDMENT OF SECTION 2.1 OF THE Non-Voting
ARTICLES OF ASSOCIATION (PURPOSE OF THE COMPANY)
10 RESOLUTION ON THE AMENDMENT OF SECTION 17.4 OF THE Non-Voting
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH CHANGES
RESULTING FROM THE IMPLEMENTATION OF THE SECOND
SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG II)
CMMT 25 MAR 2021: 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 25 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
SFS GROUP AG Agenda Number: 713707442
--------------------------------------------------------------------------------------------------------------------------
Security: H7482F118 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: CH0239229302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.5 MILLION FOR THE TERM OF OFFICE 2021/22
2.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 4.1 MILLION FOR THE PERIOD JAN. 1,
2022 - DEC. 31, 2022
2.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 2.5 MILLION FOR FISCAL YEAR 2020
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.80 Mgmt For For
PER SHARE
5.1 REELECT NICK HUBER AS DIRECTOR Mgmt For For
5.2 REELECT URS KAUFMANN AS DIRECTOR Mgmt Against Against
5.3 REELECT THOMAS OETTERLI AS DIRECTOR Mgmt For For
5.4 REELECT HEINRICH SPOERRY AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
5.5 REELECT BETTINA STADLER AS DIRECTOR Mgmt For For
5.6 REELECT JOERG WALTHER AS DIRECTOR Mgmt For For
5.7 ELECT MANUELA SUTER AS DIRECTOR Mgmt For For
6.1 REAPPOINT NICK HUBER AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT URS KAUFMANN AS CHAIRMAN OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE
6.3 REAPPOINT HEINRICH SPOERRY AS MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE
7 DESIGNATE BUERKI BOLT RECHTSANWAELTE AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 713647545
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2021
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES Non-Voting
OF THE COMPANY DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF PROFITS OR LOSSES AS RECORDED IN THE ANNUAL REPORT
ADOPTED BY THE ANNUAL GENERAL MEETING
4 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5.A RE-ELECTION OF PETER SCHUTZE AS CHAIRMAN TO THE BOARD Mgmt For For
OF DIRECTORS
5.B RE-ELECTION OF MORTEN HUBBE AS VICE CHAIRMAN TO THE Mgmt For For
BOARD OF DIRECTORS
5.C RE-ELECTION OF HERVE COUTURIER TO THE BOARD OF Mgmt For For
DIRECTORS
5.D RE-ELECTION OF SIMON JEFFREYS TO THE BOARD OF Mgmt For For
DIRECTORS
5.E RE-ELECTION OF ADAM WARBY TO THE BOARD OF DIRECTORS Mgmt For For
5.F RE-ELECTION OF JOAN A. BINSTOCK TO THE BOARD OF Mgmt For For
DIRECTORS
5.G ELECTION OF SUSAN STANDIFORD TO THE BOARD OF DIRECTORS Mgmt For For
6.A ELECTION OF AUDITORS: PWC Mgmt For For
7.A PROPOSAL FROM THE BOARD OF DIRECTORS OR SHAREHOLDERS: Mgmt For For
PRESENTATION AND ADOPTION OF AMENDED REMUNERATION
POLICY
7.B PROPOSAL ON REMUNERATION: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES TO INCREASE THE REMUNERATION PAYABLE TO THE
DIRECTORS BY 12% FROM 2020
7.C.A OTHER PROPOSAL: IT IS PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS TO UPDATE THE OBJECTS OF SIMCORP IN THE
ARTICLES OF ASSOCIATION BY ALLOWING RELATED ACTIVITIES
THAT SUPPORT THE OBJECTS OF SIMCORP
7.C.B OTHER PROPOSAL: PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For
TO GRANT AUTHORISATION TO PURCHASE OWN SHARES
8 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO
5.G AND 6.A THANK 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 03 MAR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
SINBON ELECTRONICS CO LTD Agenda Number: 714164035
--------------------------------------------------------------------------------------------------------------------------
Security: Y7989R103 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2021
ISIN: TW0003023008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND :TWD 6.3 PER SHARE.
3 AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDER Mgmt For For
MEETING.
4.1 THE ELECTION OF THE DIRECTOR.:WANG, Mgmt For For
SHAW-SHING,SHAREHOLDER NO.00000001
4.2 THE ELECTION OF THE DIRECTOR.:YEH, Mgmt For For
HSIN-CHIH,SHAREHOLDER NO.00000007
4.3 THE ELECTION OF THE DIRECTOR.:AGROCY RESEARCH Mgmt Abstain Against
INC.,SHAREHOLDER NO.00000132
4.4 THE ELECTION OF THE DIRECTOR.:LIANG, Mgmt For For
WEI-MING,SHAREHOLDER NO.00000133
4.5 THE ELECTION OF THE DIRECTOR.:HUANG, Mgmt For For
WEN-SEN,SHAREHOLDER NO.00000137
4.6 THE ELECTION OF THE DIRECTOR.:CHIU, Mgmt Against Against
TE-CHENG,SHAREHOLDER NO.00013159
4.7 THE ELECTION OF THE DIRECTOR.:TAI-YI INVESTMENT CO., Mgmt Abstain Against
LTD.,SHAREHOLDER NO.00022265
4.8 THE ELECTION OF THE DIRECTOR.:KUO-SHIAN INVESTMENT Mgmt Abstain Against
CO., LTD.,SHAREHOLDER NO.00071146
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHANG, Mgmt For For
ZHENG-YAN,SHAREHOLDER NO.R100618XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HO-MIN Mgmt For For
CHEN,SHAREHOLDER NO.Q120046XXX
4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN, Mgmt For For
YU-FEN,SHAREHOLDER NO.U220415XXX
5 DISMISSING THE RESTRICTIONS IN COMPETITION ON NEW Mgmt Against Against
DIRECTORS AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
SINCH AB Agenda Number: 713288098
--------------------------------------------------------------------------------------------------------------------------
Security: W835AF166 Meeting Type: EGM
Ticker: Meeting Date: 27-Nov-2020
ISIN: SE0007439112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN OF THE MEETING: THE CHAIRMAN Non-Voting
OF THE BOARD ERIK FROBERG, OR, IN HIS ABSENCE, THE
PERSON DESIGNATED BY THE BOARD OF DIRECTORS, IS
PROPOSED AS CHAIRMAN OF THE GENERAL MEETING
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION THAT THE MEETING HAS BEEN DULY CONVENED Non-Voting
7 RESOLUTION ON INCENTIVE PROGRAM II 2020 AND ISSUE OF Mgmt For For
WARRANTS AND EMPLOYEE STOCK OPTIONS
8 CLOSING OF THE MEETING Non-Voting
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT 29 OCT 2020: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 29 OCT 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
SIXT SE Agenda Number: 714047277
--------------------------------------------------------------------------------------------------------------------------
Security: D69899116 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2021
ISIN: DE0007231326
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
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 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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.05 Mgmt For For
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
6 ELECT ERICH SIXT TO THE SUPERVISORY BOARD Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND Mgmt For For
PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION
10 AMEND ARTICLES RE: SUPERVISORY BOARD COMMITTEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMS CO.,LTD. Agenda Number: 714234159
--------------------------------------------------------------------------------------------------------------------------
Security: J7568Q101 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2021
ISIN: JP3162350007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Goto, Natsuki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sugizaki, Masato
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------------------------------------------------
SOITEC SA Agenda Number: 713036502
--------------------------------------------------------------------------------------------------------------------------
Security: F8582K389 Meeting Type: MIX
Ticker: Meeting Date: 23-Sep-2020
ISIN: FR0013227113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 07 SEP 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
008192003779-100 AND
https://www.journal-officiel.gouv.fr/balo/document/202
009072003922-108: PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2020 - APPROVAL OF THE
OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2020
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
MARCH 2020
O.4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS, Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF EACH OF THE CORPORATE OFFICERS OF THE
COMPANY REQUIRED BY SECTION I OF ARTICLE L. 225-37- 3
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR. PAUL BOUDRE,
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED
31 MARCH 2020
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR. ERIC MEURICE,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2020
O.8 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS FOR THE CURRENT FINANCIAL YEAR
ENDING 31 MARCH 2021
O.9 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
E.11 AMENDMENT TO THE COMPANY'S BY-LAWS IN ORDER TO ALLOW Mgmt For For
THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES
WITHIN THE COMPANY'S BOARD OF DIRECTORS
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN INCREASE IN THE COMPANY'S
SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO THE COMPANY'S CAPITAL
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN INCREASE IN THE COMPANY'S
SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, BY WAY OF
A PUBLIC OFFERING EXCLUDING OFFERS REFERRED TO IN
SECTION I OF ARTICLE L. L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING
REFERRED TO IN SECTION I OF ARTICLE L. 411- 2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF CATEGORIES OF PERSONS MEETING CERTAIN
CHARACTERISTICS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT
WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN THE EVENT OF ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, IN ORDER
TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE
COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE COMPANY'S CAPITAL AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY
OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY
ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING,
IMMEDIATELY OR IN THE FUTURE, ACCESS TO THE COMPANY'S
SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF
SECURITIES CARRIED OUT AS PART OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE SHARE CAPITAL INCREASE
BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADP 2, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
FAVOUR OF PERSONS MEETING CERTAIN CHARACTERISTICS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CANCEL, WHERE APPLICABLE, TREASURY SHARES HELD BY
THE COMPANY, UP TO A MAXIMUM OF 10%
E.24 AMENDMENT TO ARTICLE 15 OF THE COMPANY'S BY-LAWS, Mgmt For For
RELATED TO LEGISLATIVE AND REGULATORY DEVELOPMENTS, TO
ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY
WRITTEN CONSULTATION
E.25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE, SA Agenda Number: 713161735
--------------------------------------------------------------------------------------------------------------------------
Security: E8935P110 Meeting Type: OGM
Ticker: Meeting Date: 27-Oct-2020
ISIN: ES0165386014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
471353 DUE TO CHANGE IN CODE FOR RESOLUTION 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "700" SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 28 OCT 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND MEMORY) AND THE INDIVIDUAL
MANAGEMENT REPORT OF THE COMPANY, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
OF THE CONSOLIDATED GROUP, CORRESPONDING TO THE YEAR
ENDED 31 DECEMBER 2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSED APPLICATION OF THE COMPANY'S RESULTS
CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2019
3 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
MANAGEMENT CARRIED OUT BY THE COMPANY'S BOARD OF
DIRECTORS DURING THE 2019 FINANCIAL YEAR
4.1 RE-ELECTION OF CORPORACION ARDITEL S.L. (REPRESENTED Mgmt For For
BY MR. ARTURO DIAZ TEJEIRO LARRANAGA)
4.2 RE-ELECTION OF INVERSIONES MIDITEL, S.L. (REPRESENTED Mgmt For For
BY MR. MIGUEL DIAZ TEJEIRO LARRANAGA)
5 APPROVAL OF A NEW REMUNERATION POLICY FOR DIRECTORS Mgmt For For
AND SETTING THE MAXIMUM GLOBAL AMOUNT OF DIRECTORS'
REMUNERATION
6 SETTING THE REMUNERATION OF THE DIRECTORS OF THE Mgmt For For
COMPANY FOR THE YEAR 2020
7.1 MODIFICATION OF THE FOLLOWING ARTICLE OF THE COMPANY'S Mgmt For For
BYLAWS: MODIFICATION OF ARTICLE 30 ('RIGHT TO ATTEND')
7.2 MODIFICATION OF THE FOLLOWING ARTICLE OF THE COMPANY'S Mgmt For For
BYLAWS: MODIFICATION OF ARTICLE 33 ('VOTING FROM A
DISTANCE')
7.3 MODIFICATION OF THE FOLLOWING ARTICLE OF THE COMPANY'S Mgmt For For
BYLAWS: MODIFICATION OF ARTICLE 38 ('APPOINTMENT AND
COMPOSITION OF THE BOARD OF DIRECTORS')
7.4 MODIFICATION OF THE FOLLOWING ARTICLE OF THE COMPANY'S Mgmt For For
BYLAWS: CREATION OF THE NEW ARTICLE 49.BIS ('ETHICS,
COMPLIANCE AND ESG COMMITTEE, COMPOSITION, COMPETENCE
AND OPERATION')
8.1 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY: MODIFICATION OF ARTICLE 7 ('CALL NOTICE')
8.2 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY: MODIFICATION OF ARTICLE 10 ('RIGHT TO
ATTEND')
8.3 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY: CREATION OF THE NEW ARTICLE 10 BIS.
('TELEMATIC ASSISTANCE')
8.4 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY: MODIFICATION OF ARTICLE 12
('REPRESENTATION')
8.5 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY: MODIFICATION OF ARTICLE 14 ('PLANNING,
MEANS AND PLACE OF CELEBRATION OF THE GENERAL
MEETING')
8.6 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY: MODIFICATION OF ARTICLE 20 ('REQUESTS FOR
INTERVENTION')
8.7 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY: MODIFICATION OF ARTICLE 22 ('RIGHT TO
INFORMATION DURING THE GENERAL MEETING')
8.8 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY: MODIFICATION OF ARTICLE 24 ('VOTING
THROUGH REMOTE MEANS OF COMMUNICATION')
8.9 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY: MODIFICATION OF ARTICLE 25 ('VOTING ON
PROPOSED RESOLUTIONS')
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND
DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING,
AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES
FROM THE MEETING, AND GRANTING OF POWERS FOR THE
ELEVATION TO INSTRUMENT PUBLIC OF SUCH AGREEMENTS
10 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
11 REPORT NOT SUBJECT TO A VOTE ON THE MODIFICATIONS MADE Non-Voting
TO THE 'BOARD REGULATIONS'
CMMT 22 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 471353 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STE VIRBAC SA Agenda Number: 713345204
--------------------------------------------------------------------------------------------------------------------------
Security: F97900116 Meeting Type: MIX
Ticker: Meeting Date: 15-Dec-2020
ISIN: FR0000031577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT 07 DEC 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
011042004401-133 AND
https://www.journal-officiel.gouv.fr/balo/document/202
011272004635-143; PLEASE NOTE THAT THIS IS A REVISION
DUE 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
1 CHANGE IN THE COMPANY'S ADMINISTRATION AND MANAGEMENT Mgmt For For
MODE BY ADOPTING THE FORM OF A PUBLIC LIMITED COMPANY
WITH A BOARD OF DIRECTORS
2 CORRELATIVE AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
3 TRANSFER TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORIZATIONS GRANTED TO THE MANAGEMENT BOARD BY THE
COMBINED GENERAL MEETINGS OF 20 JUNE 2018 AND 18 JUNE
2019 (IN THEIR EXTRAORDINARY PART)
4 APPOINTMENT OF MRS. MARIE-HELENE DICK-MADELPUECH AS Mgmt Against Against
DIRECTOR
5 APPOINTMENT OF MR. PIERRE MADELPUECH AS DIRECTOR Mgmt For For
6 APPOINTMENT OF MRS. SOLENE MADELPUECH AS DIRECTOR Mgmt For For
7 APPOINTMENT OF MR. PHILIPPE CAPRON AS DIRECTOR Mgmt Against Against
8 APPOINTMENT OF OJB CONSEIL COMPANY AS DIRECTOR, Mgmt For For
REPRESENTED BY MR. OLIVIER BOHUON
9 APPOINTMENT OF CYRILLE PETIT CONSEIL COMPANY AS Mgmt For For
DIRECTOR, REPRESENTED BY MR. CYRILLE PETIT
10 APPOINTMENT OF XAVIER YON CONSULTING UNIPESSOAL LDA Mgmt Against Against
COMPANY AS CENSOR, REPRESENTED BY MR. XAVIER YON
11 CONTINUATION OF THE TERM OF OFFICE OF THE MEMBER OF Mgmt For For
THE SUPERVISORY BOARD REPRESENTING EMPLOYEES AS
DIRECTOR REPRESENTING EMPLOYEES
12 TRANSFER TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD BY THE
ORDINARY GENERAL MEETING OF 22 JUNE 2020 (IN ITS
ORDINARY PART)
13 RESUMPTION OF THE COMPENSATION POLICY FOR MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD VOTED BY THE GENERAL MEETING OF
22 JUNE 2020, IN FAVOUR OF THE MEMBERS OF THE BOARD OF
DIRECTORS
14 RESUMPTION OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against
OF THE MANAGEMENT BOARD VOTED BY THE GENERAL MEETING
OF 22 JUNE 2020, IN FAVOUR OF THE FUTURE CHIEF
EXECUTIVE OFFICER
15 RESUMPTION OF THE GENERAL COMPENSATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD VOTED BY THE GENERAL
MEETING OF 22 JUNE 2020, IN FAVOUR OF THE FUTURE
DEPUTY CHIEF EXECUTIVE OFFICERS
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 05 NOV 2020: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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 07 DEC 2020: 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. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STE VIRBAC SA Agenda Number: 714256612
--------------------------------------------------------------------------------------------------------------------------
Security: F97900116 Meeting Type: MIX
Ticker: Meeting Date: 21-Jun-2021
ISIN: FR0000031577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
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/balo/document/202
105312102360-65
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
571208 DUE TO RECEIPT OF UDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020 - DISCHARGE
GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS -
APPROVAL OF EXPENSES INCURRED DURING THE PAST
FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND
4 STATUTORY AUDITOR'S SPECIAL REPORT ON THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE
L225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MARIE-HELENE DICK- Mgmt Against Against
MADELPUECH AS A MEMBER OF THE BOARD OF DIRECTORS
6 RENEWAL OF THE TERM OF OFFICE OF SOLENE MADELPUECH AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7 RENEWAL OF THE TERM OF OFFICE OF XAVIER YON CONSULTING Mgmt Against Against
UNIPESSOAL LDA AS CENSOR
8 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L22-10-9 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD IN OFFICE UNTIL 15 DECEMBER 2020
9 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L22-10-9 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT BOARD IN OFFICE UNTIL 15 DECEMBER 2020
10 APPROVAL OF THE COMPONENTS MAKING UP THE COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR
THE FINANCIAL YEAR 2020 TO MARIE-HELENE
DICK-MADELPUECH, CHAIRMAN OF THE SUPERVISORY BOARD, IN
OFFICE UNTIL 15 DECEMBER 2020
11 APPROVAL OF THE COMPONENTS MAKING UP THE COMPENSATION Mgmt Against Against
AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR
THE FINANCIAL YEAR 2020 TO SEBASTIEN HURON, CHAIRMAN
OF THE MANAGEMENT BOARD, IN OFFICE UNTIL 15 DECEMBER
2020
12 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against
AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR
THE FINANCIAL YEAR 2020 TO CHRISTIAN KARST, MEMBER OF
THE MANAGEMENT BOARD, IN OFFICE UNTIL 15 DECEMBER 2020
13 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against
AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR
THE FINANCIAL YEAR2020 TO HABIB RAMDANI, MEMBER OF THE
MANAGEMENT BOARD, IN OFFICE UNTIL 15 DECEMBER 2020
14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021
15 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021
16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021
17 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt For For
CHIEF EXECUTIVE OFFICERS FOR THE FINANCIAL YEAR 2021
18 SETTING OF THE AMOUNT OF COMPENSATION ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND TO THE CENSOR
19 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN Mgmt For For
ORDER TO PROCEED WITH THE REPURCHASE OF THE COMPANY'S
SHARES
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES HELD BY THE COMPANY
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE ALLOCATION OF FREE PERFORMANCE
SHARES
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
23 APPOINTMENT OF RODOLPHE DURAND AS CENSOR Mgmt Against Against
24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS (CENSOR) Mgmt Against Against
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 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
SWECO AB Agenda Number: 713143078
--------------------------------------------------------------------------------------------------------------------------
Security: W9421X112 Meeting Type: EGM
Ticker: Meeting Date: 22-Oct-2020
ISIN: SE0000489098
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 ELECTION OF CHAIRMAN FOR THE GENERAL MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF TWO SCRUTINISERS OF THE MINUTES OF THE Non-Voting
MEETING
5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 3.10 PER Mgmt For For
SHARE
7 RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
8 RESOLUTION ON A SPLIT OF THE COMPANY'S SHARES (3:1 Mgmt For For
SHARE SPLIT)
9 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWECO AB Agenda Number: 713711061
--------------------------------------------------------------------------------------------------------------------------
Security: W31065225 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: SE0014960373
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECT JOHAN NORDSTROM CHAIRMAN OF MEETING Non-Voting
2 NOTIFICATION OF SECRETARY OF GENERAL MEETING Non-Voting
3.A DESIGNATE MATS GUSTAFSSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3.B DESIGNATE SOLVEIG THUNSTROM INSPECTORS OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.20 Mgmt For For
SHARE
8.C.1 APPROVE DISCHARGE OF JOHAN NORDSTROM Mgmt For For
8.C.2 APPROVE DISCHARGE OF ASA BERGMAN Mgmt For For
8.C.3 APPROVE DISCHARGE OF GUNNEL DUVEBLAD Mgmt For For
8.C.4 APPROVE DISCHARGE OF ELAINE GRUNEWALD Mgmt For For
8.C.5 APPROVE DISCHARGE OF ALF GORANSSON Mgmt For For
8.C.6 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For
8.C.7 APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For
8.C.8 APPROVE DISCHARGE OF CHRISTINE WOLFF Mgmt For For
8.C.9 APPROVE DISCHARGE OF GORGEN EDENHAGEN Mgmt For For
8.C10 APPROVE DISCHARGE OF MARIA Mgmt For For
8.C11 APPROVE DISCHARGE OF ANNA LEONSSON Mgmt For For
8.C12 APPROVE DISCHARGE OF CHARLOTTE BERGLUND Mgmt For For
8.C13 APPROVE DISCHARGE OF NICOLE CORRODI Mgmt For For
8.C14 APPROVE DISCHARGE OF PETER ROTHSTEIN Mgmt For For
8.C15 APPROVE DISCHARGE OF ASA BERGMAN (CEO) Mgmt For For
9.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS Mgmt For For
9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1 MILLION FOR CHAIRMAN AND SEK 500,000 FOR OTHER
DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
11.1 REELECT ASA BERGMAN AS DIRECTOR Mgmt For For
11.2 REELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt For For
11.3 REELECT ELAINE GRUNEWALD AS DIRECTOR Mgmt For For
11.4 REELECT ALF GORANSSON AS DIRECTOR Mgmt Against Against
11.5 REELECT JOHAN HJERTONSSON AS DIRECTOR Mgmt Against Against
11.6 REELECT JOHAN NORDSTROM AS DIRECTOR Mgmt For For
11.7 REELECT CHRISTINE WOLFF AS DIRECTOR Mgmt For For
11.8 REELECT JOHAN NORDSTROM BOARD Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Against Against
13 AMEND ARTICLES RE PARTICIPATION AT GENERAL MEETINGS Mgmt For For
PROXIES AND POSTAL VOTING
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE SHARE BONUS SCHEME 2021 Mgmt For For
16 APPROVE 2021 PERFORMANCE BASED SHARE SAVINGS SCHEME Mgmt For For
FOR KEY EMPLOYEES AUTHORIZE SHARE REPURCHASES AND
TRANSFER OF SHARES TO PARTICIPANTS
17.A AUTHORIZE SHARE REPURCHASE Mgmt For For
17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17.C APPROVE EQUITY PLAN FINANCING FOR 2020 LTIP Mgmt For For
17.D APPROVE EQUITY PLAN FINANCING FOR 2018 LTIP Mgmt For For
CMMT 19 MAR 2021: 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 22 MAR 2021: 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
CMMT 22 MAR 2021: 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 BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG.CO.,LTD. Agenda Number: 713987571
--------------------------------------------------------------------------------------------------------------------------
Security: J8135G105 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2021
ISIN: JP3462660006
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Committee Member Takeuchi, Akio
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Toshiya
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watanabe, Takahiko
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Clay Eubanks
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Osamu
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yokoyama, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 713900909
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2021
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
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/2021
/0414/2021041400393.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0414/2021041400365.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2020
2 TO DECLARE A FINAL DIVIDEND OF HK82.00 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2020
3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS BBS JP AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2021
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5%
OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE
DATE OF THE RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 713822371
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106 Meeting Type: MIX
Ticker: Meeting Date: 22-Apr-2021
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
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
526603 DUE TO RECEIPT OF CHANGE IN NUMBERING OF
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 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS,
APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE
MEETING, SHOWING EARNINGS AMOUNTING TO EUR
129,423,852.28. APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS
2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS,
APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR
SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING
EARNINGS AMOUNTING TO EUR 324,000,000.00 (GROUP
SHARE). CONSOLIDATED FINANCIAL STATEMENTS
3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For
OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE
EARNINGS FOR THE YEAR : ORIGIN LOSS: EUR
129,423,852.28 RETAINED EARNINGS: EUR 33,100,328.71
DISTRIBUTABLE INCOME: EUR 162,524,180.99 ALLOCATION
LEGAL RESERVE: EUR 2,900.00 DIVIDENDS: EUR
140,953,440.00 RETAINED EARNINGS: EUR 21,567,840.99
THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR
2.40 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40
PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX
CODE, PAID ON APRIL 29TH 2021. IF THE NUMBER OF SHARES
GIVING THE RIGHT TO A DIVIDEND CHANGES, COMPARED WITH
THE 58,730,600 SHARES COMPOSING THE SHARE CAPITAL AS
OF FEBRUARY 25TH 2021, THE TOTAL AMOUNT OF DIVIDENDS
WILL BE ADJUSTED AND THE AMOUNT ALLOCATED TO THE
RETAINED EARNINGS ACCOUNT SHALL BE DETERMINED BASED ON
DIVIDENDS ACTUALLY PAID. AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE
DIVIDENDS WERE PAID PER SHARE EUR 1.85 FOR 2017, EUR
1.90 FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF THE
INCOME FOR THE FISCAL YEAR
4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For
REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY
ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE, DULY NOTES THE ABSENCE OF NEW AGREEMENTS.
SPECIAL AUDITORS' REPORT ON AGREEMENTS
5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For
RELATED TO THE CORPORATE OFFICERS FOR SAID FISCAL
YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-09 OF THE
FRENCH COMMERCIAL CODE. APPROVAL OF THE INFORMATION
RELATED TO THE COMPENSATION
6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR. DANIEL
JULIEN, FOR SAID FISCAL YEAR. APPROVAL OF THE FIXED,
VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION
7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE DEPUTY MANAGING DIRECTOR, MR. OLIVIER
RIGAUDY, FOR SAID FISCAL YEAR. APPROVAL OF THE FIXED,
VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION
8 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE DIRECTORS FOR SAID FISCAL
YEAR. APPROVAL OF THE COMPENSATION POLICY
9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR
SAID FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY
10 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE MANAGING DIRECTOR FOR SAID
FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY
11 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MR. DANIEL JULIEN AS DIRECTOR FOR A 3-YEAR PERIOD,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR.
RENEWAL OF A TERM OF OFFICE
12 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MRS. EMILY ABRERA AS DIRECTOR FOR A 3-YEAR PERIOD,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR.
RENEWAL OF A TERM OF OFFICE
13 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MR. ALAIN BOULET AS DIRECTOR FOR A 3-YEAR PERIOD, I.E.
UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR. RENEWAL
OF A TERM OF OFFICE
14 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MR. ROBERT PASZCZAK AS DIRECTOR FOR A 2-YEAR PERIOD,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR.
RENEWAL OF A TERM OF OFFICE
15 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MR. STEPHEN WINNINGHAM AS DIRECTOR FOR A 2-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE 2022 FISCAL
YEAR. RENEWAL OF A TERM OF OFFICE
16 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN
MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM NUMBER OF
SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES
COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN
THE SHARE BUYBACKS: EUR 2,349,224,000.00. THIS
AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION
GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 26TH 2020
IN RESOLUTION NR, 16. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES. AUTHORISATION TO BUY BACK SHARES
17 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE
OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE
SHARES HELD BY THE COMPANY IN CONNECTION WITH THE
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PERCENT
OF THE SHARE CAPITAL RECORDED ON THE DAY OF THE
CANCELLATION DECISION, OVER A 24-MONTH PERIOD. THIS
AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION
GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN
RESOLUTION NR, 17. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES. AUTHORISATION TO REDUCE THE CAPITAL
THROUGH THE CANCELLATION OF SHARES
18 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For
DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE
CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE
DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR
142,000,000.00, BY WAY OF CAPITALIZING RESERVES,
PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH
CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS,
BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF
EXISTING ORDINARY SHARES, OR BY A COMBINATION OF BOTH
METHODS. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF
MAY 9TH 2019 IN RESOLUTION NR, 18. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES. SHARE CAPITAL INCREASE BY
CAPITALIZING RESERVES, PROFITS OR PREMIUMS
19 THE SHAREHOLDERS' MEETING DECIDES TO BRING THE ARTICLE Mgmt For For
NUMBER 21 OF THE BYLAWS, REGARDING THE AGREEMENT
BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A
SHAREHOLDER, INTO CONFORMITY WITH THE LEGAL AND
REGULATORY PROVISIONS AND CONSEQUENTLY TO AMEND IT.
AMENDMENT TO ARTICLE OF THE BYLAWS TO COMPLY WITH THE
LEGAL AND REGULATORY PROVISIONS
20 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For
BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE
MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS,
PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW.
POWERS TO ACCOMPLISH FORMALITIES
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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
TFI INTERNATIONAL INC Agenda Number: 713722317
--------------------------------------------------------------------------------------------------------------------------
Security: 87241L109 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2021
ISIN: CA87241L1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt For For
1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt For For
1.4 ELECTION OF DIRECTOR: LUCIEN BOUCHARD Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM T. ENGLAND Mgmt For For
1.6 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD GUAY Mgmt For For
1.8 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt For For
1.9 ELECTION OF DIRECTOR: NEIL D. MANNMG Mgmt For For
1.10 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt For For
1.11 ELECTION OF DIRECTOR: ROSEMARY TURNER Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC Agenda Number: 714019999
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2021
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------
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
1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For
1.2 ELECTION OF DIRECTOR: DEBORAH CLOSE Mgmt For For
1.3 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS MAPLE Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRIS MUNTUYLER Mgmt For For
1.6 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt For For
1.7 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS
APPOINTED
3 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS SET OUT ON Mgmt For For
PAGE 19 OF THE CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 23, 2021
--------------------------------------------------------------------------------------------------------------------------
THE INDIAN HOTELS COMPANY LIMITED Agenda Number: 714245796
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED
MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR FY 2020-21 Mgmt For For
4 TO APPOINT A DIRECTOR IN PLACE OF MR. PUNEET CHHATWAL Mgmt Against Against
(DIN: 07624616) WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM Mgmt Against Against
REMUNERATION TO MR. PUNEET CHHATWAL (DIN: 07624616),
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER FOR FY
2020-21
6 APPROVAL FOR PAYMENT OF MINIMUM REMUNERATION IN CASE Mgmt Against Against
OF NO PROFITS / INADEQUATE PROFITS TO MR. PUNEET
CHHATWAL (DIN: 07624616), MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER FROM APRIL 1, 2021 UPTO THE
REMAINDER OF HIS CURRENT TERM I.E. NOVEMBER 5, 2022
7 PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 713625828
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108 Meeting Type: AGM
Ticker: Meeting Date: 20-Mar-2021
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Committee Member Teramachi, Akihiro
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Teramachi, Toshihiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Imano, Hiroshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Maki, Nobuyuki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Teramachi, Takashi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimomaki, Junji
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakai, Junichi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kainosho, Masaaki
--------------------------------------------------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD Agenda Number: 713739906
--------------------------------------------------------------------------------------------------------------------------
Security: 891102105 Meeting Type: MIX
Ticker: Meeting Date: 05-May-2021
ISIN: CA8911021050
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTIONS 3 TO 5 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
1.1 TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER J. BLAKE Mgmt For For
1.2 ELECTION OF DIRECTOR: BENJAMIN D. CHERNIAVSKY Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY S. CHISHOLM Mgmt For For
1.4 ELECTION OF DIRECTOR: CATHRYN E. CRANSTON Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES W. GILL Mgmt For For
1.6 ELECTION OF DIRECTOR: WAYNE S. HILL Mgmt For For
1.7 ELECTION OF DIRECTOR: SHARON L. HODGSON Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT J. MEDHURST Mgmt For For
1.9 ELECTION OF DIRECTOR: ROBERT M. OGILVIE Mgmt For For
1.10 ELECTION OF DIRECTOR: KATHERINE A. RETHY Mgmt For For
1.11 ELECTION OF DIRECTOR: RICHARD G. ROY Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP, CHARTERED PROFESSIONAL Mgmt Against Against
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE
NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS OF THE CORPORATION
3 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION,
AS DESCRIBED IN THE CORPORATION'S CIRCULAR
4 TO APPROVE A RESOLUTION AMENDING AND RESTATING THE Mgmt For For
STOCK OPTION PLAN OF THE CORPORATION TO REPLENISH AND
REPLACE 1,800,000 COMMON SHARES OF THE CORPORATION
RESERVED FOR ISSUANCE THEREUNDER THAT HAVE BEEN ISSUED
UPON THE EXERCISE OF PREVIOUSLY GRANTED OPTIONS AND TO
EFFECT CERTAIN OTHER CHANGES, AS DESCRIBED IN THE
CORPORATION'S CIRCULAR
5 TO APPROVE A RESOLUTION CONTINUING, AMENDING AND Mgmt For For
RESTATING THE THE SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION, AS DESCRIBED IN THE CORPORATION'S
CIRCULAR
6 TO VOTE IN THE DISCRETION OF THE PROXYHOLDER ON ANY Mgmt Against Against
AMENDMENTS OR VARIATIONS TO THE MATTERS IDENTIFIED IN
THE ACCOMPANYING NOTICE OF ANNUAL & SPECIAL MEETING OF
SHAREHOLDERS OR IN RESPECT OF SUCH OTHER MATTERS AS
ARE PRESENTED FOR ACTION AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB Agenda Number: 713711035
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING: HANS BIORCK Non-Voting
2.A ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES: Non-Voting
KURT DAHLMAN (GRETA O JOHAN KOCKS FROMMA STIFTELSE)
(OR, IN THE EVENT HE IS PREVENTED FROM ATTENDING, SUCH
INDIVIDUAL AS THE BOARD OF DIRECTORS APPOINT)
2.B ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES: Non-Voting
HENRIK DIDNER (DIDNER & GERGE FUNDS) (OR, IN THE EVENT
HE IS PREVENTED FROM ATTENDING, SUCH INDIVIDUAL AS THE
BOARD OF DIRECTORS APPOINT)
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 CONSIDERATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENT AND
THE CONSOLIDATED AUDITOR'S REPORT
7.A RESOLUTIONS CONCERNING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
7.B RESOLUTIONS CONCERNING: THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 5.00 PER SHARE
7C1 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: HANS
BIORCK (CHAIRMAN)
7C2 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: GUNILLA
FRANSSON (BOARD MEMBER)
7C3 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JOHAN
MALMQUIST (BOARD MEMBER)
7C4 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PETER
NILSSON (AS BOARD MEMBER)
7C5 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: ANNE
METTE OLESEN (BOARD MEMBER)
7C6 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: SUSANNE
PAHLEN AKLUNDH (BOARD MEMBER)
7C7 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JAN
STAHLBERG (BOARD MEMBER)
7C8 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PANU
ROUTILA (FORMER BOARD MEMBER, DECLINED RE-ELECTION AT
THE ANNUAL GENERAL MEETING 2020)
7C9 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: MARIA
ERIKSSON (CURRENTLY EMPLOYEE REPRESENTATIVE AND
PREVIOUSLY DEPUTY EMPLOYEE REPRESENTATIVE)
7C10 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JIMMY
FALTIN (EMPLOYEE REPRESENTATIVE)
7C11 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: LARS
PETTERSSON (EMPLOYEE REPRESENTATIVE)
7C12 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PETER
LARSSON (FORMER EMPLOYEE REPRESENTATIVE)
7C13 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PETER
NILSSON (AS CEO)
8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: SEVEN (7)
9 CONFIRMATION OF FEES FOR MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITOR
10A1 RE-ELECTION OF THE BOARD OF DIRECTOR: HANS BIORCK Mgmt For For
10A2 RE-ELECTION OF THE BOARD OF DIRECTOR: GUNILLA FRANSSON Mgmt For For
10A3 RE-ELECTION OF THE BOARD OF DIRECTOR: MONICA GIMRE Mgmt For For
10A4 RE-ELECTION OF THE BOARD OF DIRECTOR: JOHAN MALMQUIST Mgmt Against Against
10A5 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER NILSSON Mgmt For For
10A6 RE-ELECTION OF THE BOARD OF DIRECTOR: ANNE METTE Mgmt For For
OLESEN
10A7 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN STAHLBERG Mgmt For For
10.B RE-ELECTION OF HANS BIORCK AS CHAIRMAN OF THE BOARD Mgmt For For
10.C RE- ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT
COMMITTEE, THE RE-ELECTION OF DELOITTE AB AS THE
COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING. DELOITTE AB HAS INFORMED THE COMPANY
THAT HANS WAREN WILL REMAIN AS AUDITOR IN CHARGE IN
THE EVENT THAT DELOITTE AB IS RE-ELECTED
11 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR APPROVAL
12 RESOLUTION ON INSTRUCTIONS FOR THE NOMINATION Mgmt For For
COMMITTEE
13 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
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 22 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE MEETING DATE FROM 21 APR 2021 TO 22
APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VACCIBODY AS Agenda Number: 714017856
--------------------------------------------------------------------------------------------------------------------------
Security: R95076106 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2021
ISIN: NO0010714785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF Mgmt Take No Action
MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Take No Action
4 APPROVE REMUNERATION OF AUDITORS Mgmt Take No Action
5 REELECT ANDERS TUV (CHAIRPERSON), BERND SEIZINGER, Mgmt Take No Action
LARS LUND-ROLAND, JAN HAUDEMANN ANDERSEN, EINAR J.
GREVE, CHRISTIAN ABYHOLM AND TRYGVE LAUDAL AS
DIRECTORS ELECT BIRGITTE VOLCK AS NEW DIRECTOR
6 APPROVE RESTRICTED SHARE UNITS FOR NEW DIRECTOR Mgmt Take No Action
7 APPROVE REMUNERATION OF DIRECTORS Mgmt Take No Action
8 ELECT JONAS EINARSSON (CHAIRPERSON), HANS PETER BOHN Mgmt Take No Action
AND JAN FIKKAN AS MEMBERS OF NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt Take No Action
10 APPROVE CREATION OF NOK 285,613 POOL OF CAPITAL Mgmt Take No Action
WITHOUT PREEMPTIVE RIGHTS
11 APPROVE EQUITY PLAN FINANCING Mgmt Take No Action
12 AMEND ARTICLES RE: MATERIAL RELATED TO GENERAL MEETING Mgmt Take No Action
CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VARUN BEVERAGES LTD Agenda Number: 713679807
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T53H101 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2021
ISIN: INE200M01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE
REPORT OF BOARD OF DIRECTORS AND AUDITORS' THEREON AND
THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY INCLUDING AUDITORS' REPORT THEREON FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2020
2 TO APPOINT MR. RAVI JAIPURIA (DIN: 00003668), WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT AS A DIRECTOR
3 TO APPOINT MR. RAJ GANDHI (DIN: 00003649), WHO RETIRES Mgmt Against Against
BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR
4 TO APPROVE CONTINUATION OF DIRECTORSHIP OF DR. NARESH Mgmt For For
TREHAN (DIN: 00012148), AS NON-EXECUTIVE INDEPENDENT
DIRECTOR IN TERMS OF REGULATION 17 (1A) OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015 AND IN THIS REGARD
5 TO APPROVE PAYMENT OF PROFIT RELATED COMMISSION TO Mgmt Against Against
NONEXECUTIVE DIRECTORS OF THE COMPANY AND IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
VARUN BEVERAGES LTD Agenda Number: 714050008
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T53H101 Meeting Type: OTH
Ticker: Meeting Date: 03-Jun-2021
ISIN: INE200M01013
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 713995958
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2021
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2020 ANNUAL REPORT Mgmt For For
2.1 APPROPRIATION OF RESULTS Mgmt For For
2.2 DIVIDEND DISTRIBUTION Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE GROUP EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF URS LEINHAEUSER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.3 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.4 RE-ELECTION OF HERMANN GERLINGER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.6 RE-ELECTION OF LIBO ZHANG AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.7 ELECTION OF DANIEL LIPPUNER AS NEW MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.2.1 RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 RE-ELECTION OF ROGER FOEHN, ATTORNEY-AT-LAW, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
6 RE-ELECTION OF KPMG AG, ST. GALLEN, AS THE STATUTORY Mgmt For For
AUDITORS
7.1 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2020
7.2 APPROVAL OF ACTUAL SHORT-TERM VARIABLE COMPENSATION Mgmt For For
(STI) OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR THE
FINANCIAL YEAR 2020
7.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For
COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2022
7.4 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM Mgmt For For
INCENTIVE (LTI) COMPENSATION OF THE GEC FOR THE
FINANCIAL YEAR 2022
7.5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL
GENERAL MEETING OF 2021 TO THE ANNUAL GENERAL MEETING
OF 2022
--------------------------------------------------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP Agenda Number: 714203279
--------------------------------------------------------------------------------------------------------------------------
Security: Y937BE103 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2021
ISIN: TW0006409006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSAL FOR THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY.
2 THE PROPOSAL FOR THE 2020 EARNINGS DISTRIBUTION OF THE Mgmt For For
COMPANY. PROPOSED CASH DIVIDEND: TWD 22.5 PER SHARE.
3 PROPOSAL FOR DISTRIBUTION FROM CAPITAL RESERVES OF THE Mgmt For For
COMPANY.PROPOSED CASH DIVIDEND: TWD 1 PER SHARE.
4 AMENDMENT OF THE PROCEDURE OF DIRECTOR ELECTION. Mgmt For For
5.1 THE ELECTION OF THE DIRECTOR.:HSIEH Mgmt For For
CHUO-MING,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTOR.:OPEN GREAT INTERNATIONAL Mgmt For For
INVESTMENT LIMITED COMPANY,SHAREHOLDER NO.3,CHEN
TSUI-FANG AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:FSP TECHNOLOGY Mgmt For For
INC,SHAREHOLDER NO.7,CHENG YA-JEN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:PASSUELLO Mgmt Against Against
FABIO,SHAREHOLDER NO.YA4399XXX
5.5 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI Mgmt For For
CHIEN-JAN,SHAREHOLDER NO.F122404XXX
5.6 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG Mgmt For For
HSIU-CHI,SHAREHOLDER NO.N200364XXX
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SAM Mgmt For For
HO,SHAREHOLDER NO.F126520XXX
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIAO Mgmt For For
KUEI-FANG,SHAREHOLDER NO.H220375XXX
6 TO DISCHARGE THE NON-COMPETITION DUTIES OF THE NEW Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 713340076
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: OGM
Ticker: Meeting Date: 23-Nov-2020
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DISPOSAL BY THE Mgmt For For
COMPANY OF THE OIL GAS DIVISION
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 713723030
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 ELECT BEN MAGARA AS DIRECTOR Mgmt For For
5 ELECT SRINIVASAN VENKATAKRISHNAN AS DIRECTOR Mgmt For For
6 RE-ELECT CHARLES BERRY AS DIRECTOR Mgmt Against Against
7 RE-ELECT JON STANTON AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN HEASLEY AS DIRECTOR Mgmt For For
9 RE-ELECT BARBARA JEREMIAH AS DIRECTOR Mgmt For For
10 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For
11 RE-ELECT ENGELBERT HAAN AS DIRECTOR Mgmt For For
12 RE-ELECT MARY JO JACOBI AS DIRECTOR Mgmt For For
13 RE-ELECT SIR JIM MCDONALD AS DIRECTOR Mgmt Against Against
14 RE-ELECT STEPHEN YOUNG AS DIRECTOR Mgmt For For
15 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WILCON DEPOT, INC. Agenda Number: 713024785
--------------------------------------------------------------------------------------------------------------------------
Security: Y9584X105 Meeting Type: AGM
Ticker: Meeting Date: 21-Sep-2020
ISIN: PHY9584X1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
452317 DUE TO RECEIPT OF 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 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE Mgmt For For
STOCKHOLDERS HELD ON 17 JUNE 2019
4 PRESENTATION AND APPROVAL OF ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR
6 AMENDMENT TO THE BY-LAWS Mgmt For For
7 ELECTION OF DIRECTOR: BERTRAM B. LIM (INDEPENDENT Mgmt Against Against
DIRECTOR)
8 ELECTION OF DIRECTOR: RICARDO S. PASCUA (INDEPENDENT Mgmt Against Against
DIRECTOR)
9 ELECTION OF DIRECTOR: ROLANDO S. NARCISO (INDEPENDENT Mgmt For For
DIRECTOR)
10 ELECTION OF DIRECTOR: DELFIN L. WARREN (INDEPENDENT Mgmt For For
DIRECTOR)
11 ELECTION OF DIRECTOR: LORRAINE BELO-CINCOCHAN Mgmt For For
12 ELECTION OF DIRECTOR: MARK ANDREW Y. BELO Mgmt For For
13 ELECTION OF DIRECTOR: CAREEN Y. BELO Mgmt For For
14 APPOINTMENT OF EXTERNAL AUDITOR: REYES TACANDONG AND Mgmt For For
CO
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 712933820
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104 Meeting Type: AGM
Ticker: Meeting Date: 13-Aug-2020
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FIXING THE REMUNERATION OF THE AUDITOR Mgmt For For
2 RE-ELECTION OF LEE HATTON Mgmt For For
3 RE-ELECTION OF ROD DRURY Mgmt For For
4 ELECTION OF MARK CROSS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XVIVO PERFUSION AB Agenda Number: 713107060
--------------------------------------------------------------------------------------------------------------------------
Security: W989AP102 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: SE0004840718
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN FOR THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES THE LAWYER OLOF THORSELL
AS CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
TOGETHER WITH THE CHAIRMAN
6 CONSIDERATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: SIX BOARD Mgmt For For
MEMBERS AND NO DEPUTIES
8 THE NOMINATION COMMITTEE PRESENTS ITS PROPOSAL TO Mgmt For For
ELECT NEW BOARD MEMBERS
9.A ELECTION OF NEW BOARD MEMBER: LENA HOGLUND Mgmt For For
9.B ELECTION OF NEW BOARD MEMBER: LARS HENRIKSSON Mgmt For For
10 RESOLUTION ON TOTAL REMUNERATION TO THE BOARD Mgmt For For
11 CLOSING OF THE MEETING Non-Voting
CMMT 07 OCT 2020: PLEASE NOTE THAT RESOLUTIONS 7, 8, 9.A, Non-Voting
9.B AND 10 IS PROPOSED BY NOMINATION COMMITTEE / BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
CMMT 07 OCT 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
XVIVO PERFUSION AB Agenda Number: 713706919
--------------------------------------------------------------------------------------------------------------------------
Security: W989AP102 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: SE0004840718
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
485589 DUE TO RECEIPT OF 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 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: ANDERS STRID Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
4 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 SUBMISSION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS' REPORT FOR THE GROUP
8.A RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For
PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: NO DIVIDEND
8.C.1 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: GOSTA
JOHANNESSON, CHAIRPERSON OF THE BOARD
8.C.2 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: CAMILLA
OBERG, BOARD MEMBER
8.C.3 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: FOLKE
NILSSON, BOARD MEMBER
8.C.4 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: LARS
HENRIKSSON, BOARD MEMBER
8.C.5 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: LENA
HOGLUND, BOARD MEMBER
8.C.6 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: YVONNE
MARTENSSON, BOARD MEMBER
8.C.7 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: DAG
ANDERSSON, CEO
9 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, DEPUTIES, AUDITORS AND, DEPUTY AUDITORS:
THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL
CONSIST OF SIX ORDINARY MEMBERS WITHOUT DEPUTIES. THE
NOMINATION COMMITTEE PROPOSES THAT A REGISTERED
ACCOUNTING FIRM IS TO BE APPOINTED AS AUDITOR
10 DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
11.1A ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: GOSTA Mgmt For For
JOHANNESSON
11.1B ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CAMILLA Mgmt For For
OBERG
11.1C ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: FOLKE Mgmt For For
NILSSON
11.1D ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LARS Mgmt For For
HENRIKSSON
11.1E ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LENA Mgmt For For
HOGLUND
11.1F ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: YVONNE Mgmt For For
MARTENSSON
11.2 ELECTION OF CHAIRPERSON: GOSTA JOHANNESSON Mgmt For For
11.3 ELECTION OF AUDITOR: KPMG AB Mgmt For For
12 SUBMISSION AND APPROVAL OF THE BOARD'S REMUNERATION Mgmt For For
REPORT
13 RESOLUTION TO ADOPT GUIDELINES FOR REMUNERATION TO THE Mgmt For For
EXECUTIVE MANAGEMENT
14 RESOLUTION TO CHANGE THE ARTICLES OF ASSOCIATION Mgmt For For
15 RESOLUTION TO ADOPT A LONG-TERM INCENTIVE PROGRAMME Mgmt For For
FOR EMPLOYEES WITHIN THE XVIVO-GROUP
16 RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON NEW SHARE ISSUES
17 RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
Manning & Napier Fund, Inc. Target Income Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target Income Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2015 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2015 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2020 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2020 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2025 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2025 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2030 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2030 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2035 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2035 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2040 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2040 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2045 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2045 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2050 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2050 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2055 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2055 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2060 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2060 Series was entitled to vote.
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 | Manning & Napier Fund, Inc. | |
| | | |
| By (Signature and Title)* | /s/ Paul J. Battaglia | |
| | Paul J. Battaglia
President & Principal Executive Officer of Manning & Napier Fund, Inc. | |
Date 8.16.2021
*Print the name and title of each signing officer under his or her signature.
